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1 <br /> APPROVED MAY 4 , 1987 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> MARCH 2, 1987 <br /> The Orange County Board of Commissioners met in regular session on <br /> March 2, 1987, 7: 30 p.m. in the courtroom of the Old Courthouse, <br /> Hillsborough, North Carolina. <br /> MEMBERS PRESENT: Chair Shirley E. Marshall and Commissioners Stephen <br /> Halkiotis, John Hartwell and Don Willhoit. <br /> MEMBERS ABSENT: Commissioner Moses Carey, Jr. <br /> ATTORNEY PRESENT: Geoffrey Gledhill. <br /> STAFF PRESENT: County Manager Kenneth R. Thompson, Assistant County <br /> Managers Albert Kittrell and William T. Laws, Director of Finance Gordon <br /> Baker, Clerk to the Board Beverly Blythe, Community Development and <br /> Housing Director Tara Fikes, Purchasing Director Pam Jones, Tax Supervisor <br /> Kermit Lloyd, Planner Brad Torgan, Budget Analyst Donna Wagner and <br /> Personnel Director Beverly Whitehead. <br /> A. BOARD COMMENTS <br /> Chair Marshall added to the agenda item E4 "Telephone Report" and item <br /> G8 "Hillsborough's Annexation Proposal" . She corrected question 12 on <br /> page 18 of the agenda to read "enclose a financial audit for 1985-86" . <br /> B. AUDIENCE COMMENTS <br /> 1. MATTERS ON THE PRINTED AGENDA <br /> None <br /> 2 . MATTERS NOT ON THE PRINTED AGENDA <br /> Planning Board Chair Barry Jacobs on behalf of Barbara Page, <br /> Sharlene Pilkey and himself presented to the members of the Board and <br /> other County personnel an inscribed cup as an expression of appreciation <br /> for the solidarity in planning that in necessary for Orange County and as <br /> shown by the dedication of the Board members. <br /> C. MINUTES <br /> None. <br /> PUBLIC CHARGE <br /> Chair Marshall read the Public Charge as approved by the Board and <br /> written in the Policies and Procedures of the Board. <br /> D. RESOLUTIONS OR PROCLAMATIONS <br /> 1. WOMEN'S HISTORY MONTH <br /> Commission for Women member Kay Scurlock presented and read the <br /> proclamation for Women's History Month. She outlined the various <br /> activities that are scheduled in celebration of this month. <br /> Motion was made by Chair Marshall, seconded by Commissioner <br /> Willhoit to approve the proclamation as stated below: <br /> WHEREAS, the month of March, 1987, has been designated as "WOMEN'S <br /> HISTORY MONTH by the U.S. Congress; and <br /> WHEREAS, this commemoration of the vast contributions of women of every <br /> race, class and ethnic background is worthy of note to all <br />