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1 <br /> APPROVED NOVEMBER 2, 1987 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> JULY 6, 1987 <br /> The Orange County Board of Commissioners met in regular session on <br /> July 6, 1987 at 7:30 p.m. in the courtroom of the Old Courthouse, <br /> Hillsborough, North Carolina. <br /> BOARD MEMBERS PRESENT: Chair Shirley E. Marshall and Commissioners <br /> Moses Carey, Jr. , Stephen Halkiotis, and John Hartwell. <br /> BOARD MEMBER ABSENT: Commissioner Don Willhoit. <br /> ATTORNEY PRESENT:. Geoffrey Gledhill. <br /> STAFF PRESENT: Assistant County Managers Albert Kittrell and William <br /> T. Laws, Planner Gene Bell, Clerk to the Board Beverly A. Blythe, Planning <br /> Director Marvin Collins, Planner Emily Crudup, Tax Collector John T. <br /> Horner, Purchasing Director Pam Jones and Planner Greg Szymik. <br /> A. BOARD AND MANAGER'S COMMENTS <br /> Chair Marshall made the following changes to the agenda: <br /> (1) Add item G.OA to acknowledge resignation of the County Manager. <br /> (2) Add item G.OB to appoint an interim County Manager. <br /> (3) Remove item F7 from the Consent Agenda and add as item G16A. <br /> She announced that the Capacity Use Study would be presented to the <br /> Environmental Management Commission on 10 September, 1987. The Chamber of <br /> Commerce has requested a delay in the appointment of a Chamber represent- <br /> ative to the Economic Development Commission. <br /> B. AUDIENCE COMMENTS <br /> 1. MATTERS ON THE PRINTED AGENDA <br /> Those who have indicated a desire to speak will be recognized at <br /> the time their item appears on the agenda. <br /> 2 . MATTERS NOT ON THE PRINTED AGENDA <br /> None <br /> C. MINUTES <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Hartwell to approve the minutes for June 8, 1987 as corrected. <br /> VOTE: UNANIMOUS. <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Hartwell to approve the minutes for June 29, 1987 as circulated. <br /> VOTE: UNANIMOUS. <br /> PUBLIC CHARGE <br /> Chair Shirley E. Marshall read the Public Charge. <br /> D. RESOLUTIONS OR PROCLAMATIONS <br /> None. <br /> E. REPORTS <br /> None. <br /> F. CONSENT AGENDA <br /> Motion was made by Commissioner Halkiotis, seconded by Commissioner <br /> Carey to approve the Consent Agenda as listed below: <br /> 1. EMERGENCY SHELTER GRANT AGREEMENT <br /> To approve the execution of the Emergency Shelter Grant Agree- <br />