Agenda - 01-19-1988 - Laserfiche WebLink

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the same level and that services were increased knowing the shortfa4 ll would occur. The Board agreed that the program is extremely important to the County but that funds are not available at this time to help with the shortfall. They requested that the Administration review the budgets for both the Health and Social Services departments to see if additional funds can be located. 6. Efland Cheeks Sewer Maintenance Agreement (A copy of the proposed agreement is in the permanent agenda file in the Clerk's Office) . The presentation was made by Assistant County Manager Bill Laws. Motion was made by Commissioner Carey, seconded by Commissioner Hartwell to (1) approve the proposal and authorize the Manager to request OWASA Board of Directors to consider staff proposal; and (2) after receipt of a favorable response from OWASA to authorize the County Attorney to draft the sewer maintenance agreement between Orange County and OWASA for the remainder of the 1987-88 fiscal year. VOTE: UNANIMOUS. 7. 1988-89 Annual Goals (A copy of the goals as corrected is in the permanent agenda file in the Clerk's Office) The Board reviewed the goals and made corrections to section IV. - Human Services. 8. Commissioners' Salary (Item F4 from the Consent Agenda) Motion was made by Commissioner Willhoit, seconded by Commissioner Hartwell to adopt the amount of $5,947 for the level of annual compensa- tion for the Board of Commissioners with the understanding that the Commissioners are not a part of the pay plan and that any change in the Commissioners ' salary shall be by specific motion of the Board during the budget process. VOTE: UNANIMOUS. Commissioner Willhoit asked that the compensation for travel be reviewed and that other methods for compensation be considered. 9. Workplan - Environmental Affairs Board Recommendations (Item F5 from the Consent Agenda) (Complete narrative is in the permanent agenda files in the Clerk's office) Motion was made by Commissioner Halkiotis, seconded by Commissioner Hartwell to approve the plan as presented by the EAB with the deletion of number one under water resources. VOTE: UNANIMOUS. 10. Bylaws of Environmental Affairs Board (Item F6 from the Consent Agenda) (A copy of the bylaws is in the permanent agenda file in the Clerk's Office) . Motion was made by Commissioner Willhoit, seconded by Commissioner Halkiotis to approve the bylaws as amended. VOTE: UNANIMOUS. H. APPOINTMENTS The following appointments were made: ABC BOARD Charles Etheridge