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7. HAZEN AND SAWYER ENGINEERING SERVICES PROPOSAL 7 <br /> This proposal is to assess the appropriateness of utilizing <br /> alternative wastewater treatment methodologies in Orange County. The scope <br /> of work is described in the proposal contained in the permanent agenda file. <br /> Motion was made by Commissioner Hartwell, seconded by Commissioner <br /> Carey to approve the proposal from Hazen and Sawyer for consultant services <br /> to access the suitability of alternative wastewater treatment facilities in <br /> Orange County for a lump sum amount of $7, 000. <br /> VOTE: UNANIMOUS. <br /> ADDED ITEM <br /> 8. PROPOSED WATER AGREEMENT BETWEEN OWASA AND CHATHAM COUNTY <br /> (A copy of the proposed agreement is in the permanent agenda file in <br /> the Clerk's Office) . <br /> John Link recommended (1) that the Board review the agreement and <br /> inform him of any questions or concerns and (2) that the Board ask OWASA for <br /> additional time so this item may be placed on the May 2 agenda for further <br /> discussion from which a collective response would be prepared. <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Halkiotis to approve the County Manager's recommendations. <br /> VOTE: UNANIMOUS. <br /> H. APPOINTMENTS <br /> The following appointments were made: <br /> ECONOMIC DEVELOPMENT COMMISSION <br /> Johanna Snyder as the Carrboro representative <br /> Shirley Reynolds as an AT LARGE representative <br /> BOARD OF HEALTH <br /> Allen W. Rosman, Pharmacist <br /> CITIZENS ADVISORY GROUP <br /> Daryl Dunlap as a representative of the Orange Federation of <br /> Teachers <br /> EXECUTIVE SESSION - PROPERTY MATTER <br /> Motion was made by Commissioner Halkiotis, seconded by Commissioner <br /> Willhoit to move into Executive Session to consider a property matter. <br /> VOTE: UNANIMOUS. <br /> Motion was made by Commissioner Willhoit, seconded by Commissioner <br /> Halkiotis to go back into regular session. <br /> VOTE: UNANIMOUS. <br /> I. ADJOURNMENT <br /> With no further business for the Board to consider, Chair Shirley E. <br /> Marshall adjourned the meeting. The next meeting will be held on May 2, <br /> 1988 at 7: 30 p.m. in Superior Courtroom, Hillsborough, North Carolina. <br /> Shirley E. Marshall, Chair <br /> Beverly A. Blythe, Clerk <br />