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���� <br /> _.° <br /> • <br /> south wing, using County labor, to accommodate the needs of the Register of <br /> Deeds and Tax Sup6rllino,'s Office with the 4-D Office being a possible third <br /> user of space. Ms. Betty June Hayes, Register of Deeds, asked that no other <br /> agencies be moved into the building until the space needs of present occupants <br /> are met. Commissioner Gustaveson moved, seconded by Commissioner Marshall to <br /> implement the Capital Plan (see paVe397 for Budget Amendment). Vote: Ayes, 4; <br /> Noes, 0. <br /> 4. Energy CmorUinatnr/ManaVanent Analyst Position: Commissioner <br /> Gustaveson moved, seconded by Commissioner Marshall that the moving of the <br /> Energy Coordinator position to the Manager's Office be approved (see page/70.5 <br /> for job description). Vote: Ayes, 4; Noes, 0. <br /> Discussion: The Manager- suggested that both the HSAC and the Energy Commission <br /> have full involvement in deciding staff time availability during the clxrifi- • <br /> cation of objectives and implementation stages. The Memorandum of Understanding <br /> (see paDe1101/ fur details) would spell out, with each Commission that we attempt <br /> to assist, how we would allocate initially and adjust that timing as we went <br /> | — <br /> through the year. Mr. Keith Aldridge, HSAC Representative, suggested reporting <br /> back in six months with a status report on the staff person by the HSAC Chair. <br /> Commissioner' Uhitted concluded that in dealing with the HSAC the Board wn, � <br /> identify task; and in dealing with the Energy Commission the Board would <br /> identify an area that needs top priority and utilize resources available f" <br /> weathnrizabnn to the fullest extent possible. <br /> ADDED ITEM: <br /> . <br /> Philliys Project: Commissioner Gustaveson moved, seconded by Commissioner <br /> Marshall to suhmit the grant application. Vote: Ayes 4; Noes, O. <br /> ADDED ITEM: <br /> Deed from the Town of Hillsborough: The Board acknowledged that the <br /> Deed had becn accepted and recorded, Commissioner Marshall moved, seconded <br /> — <br /> by Commissioner'Commissioner' Gustaveson the ratification and recordation of the dyed. <br /> [uCe: Ayes, 4; Noes, O. <br /> EXECUTIVE SESSION <br /> Commissioner Gustaveson moved, seconded by Commissioner Marshall to go <br /> into [xecnl:ive Session to discuss Personnel and litigation matters <br /> Vote: A2; ` 4; ;;aes, O. <br /> Kichard Hhitted' Chair <br /> Nancy McAdoo, Acting Clerk <br />