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2 <br /> Chair Shirley E. Marshall read the public charge. <br /> BOARD ORGANIZATION <br /> 1. ELECTION OF CHAIR AND VICE-CHAIR <br /> Ballots were distributed by the Clerk to the Board. Shirley E. <br /> Marshall was elected Chair and Moses Carey, Jr. was elected Vice-Chair. <br /> 2 . DESIGNATION OF VOTING DELEGATE FOR NCACC AND NACo MEETINGS <br /> Nomination was made by Commissioner Hartwell, seconded by <br /> Commissioner Halkiotis to designate Don Willhoit as the voting delegate <br /> for all NCACC and NACo meetings for the year beginning December 1, 1987. <br /> VOTE: UNANIMOUS. <br /> APPOINTMENTS <br /> 1. INTERIM MANAGER <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Hartwell to appoint Albert Kittrell as Interim Manager. <br /> VOTE: UNANIMOUS. <br /> 2 . CLERK TO THE BOARD <br /> Motion was made by Commissioner Hartwell, seconded by Commissioner <br /> Halkiotis to appoint Beverly A. Blythe as Clerk to the Board. <br /> VOTE: UNANIMOUS. <br /> 3 . COUNTY ATTORNEY <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Halkiotis to appoint the firm of Coleman, Bernholz, Dickerson, Bernholz, <br /> Gledhill and Hargrave as the legal representative for the County. <br /> VOTE: UNANIMOUS. <br /> 4 . BOARD MEMBER APPOINTMENTS <br /> No changes were made. <br /> D. RESOLUTIONS OR PROCLAMATIONS <br /> None. <br /> E. REPORTS <br /> 1. LONG RANGE WATER MANAGEMENT STRATEGY COMMITTEE FINAL REPORT <br /> (A copy of this report is in the permanent agenda file in the Clerk's <br /> Office) . <br /> Planner Brad Torgan presented the final report of the Long Range <br /> Water Management Strategy Committee. The committee reviewed transfer <br /> options but did not make a specific recommendation for two reasons: (1) <br /> the water providers have or are presently establishing most of the major <br /> links both within the County and with other counties except that which <br /> would link Hillsborough up with the Orange Alamance system and (2) the <br /> status quo was unable to produce an interlocal agreement between <br /> Hillsborough, Graham, Mebane and Burlington. He expounded on the <br /> management structure that would be able to best supply and manage Orange <br /> County's long range water needs. The Committee concluded that a single <br /> voice speaking for the County would best be able to represent the long <br /> term needs of Orange County. <br /> The committee recommended the creation of a County water board which <br /> would in effect begin joint planning with the County's water providers, <br /> the municipalities and the County on related water issues. The committee <br /> would be composed of a member from each of the three municipalities, one <br /> from the Orange Alamance Water System, and three appointed at large by the <br /> County. The committee would initially have five basic goals with the most <br /> important one being to pursue an allocation from Jordan Lake on behalf of <br />