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1 <br />APPROVED: 8 -21 -90 <br />MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />MAY 15, 1990 <br />The Orange County Board of Commissioners met in regular <br />session on Tuesday, May 15, 1990 at 7:30 in the courtroom of the old <br />Post Office, Chapel Hill, North Carolina. <br />BOARD MEMBERS PRESENT: Chairman Moses Carey, Jr., and <br />Commissioners John Hartwell and Shirley E. Marshall. <br />BOARD MEMBERS ABSENT: Commissioners Stephen Halkiotis and <br />Don Willhoit. <br />ATTORNEY PRESENT: Geoffrey Gledhill <br />STAFF PRESENT: County Manager John M. Link, Jr., and <br />Assistant County Managers Albert Kittrell and Ellen Liston, Economic <br />Development Director Ted Abernathy, Deputy Clerk to the Board Kathy <br />Baker, Clerk to the Board Beverly A. Blythe, Finance Director Ken <br />Chavious, Housing and Community Development Director Tara Fikes, Tax <br />Assessor Kermit Lloyd, Department on Aging Director Jerry Passmore, <br />Health Director Dan Reimer, Planner Mary Scearbo, and County <br />Engineer Paul Thames. <br />I. BOARD COMMENTS <br />Chairman Carey announced the upcoming meetings of the Board. <br />II. COUNTY MANAGER'S REPORT <br />John Link introduced the new Economic Development Director <br />Mr. Ted Abernathy. <br />III. ADDITIONS OR CHANGES TO THE AGENDA <br />None <br />IV. AUDIENCE COMMENTS <br />None <br />PUBLIC CHARGE <br />Chairman Moses Carey, Jr. read the public charge. <br />V. ITEMS FOR DECISION - CONSENT AGENDA <br />Motion was made by Commissioner Marshall, seconded by <br />Commissioner Hartwell to approve the items on the Consent Agenda as <br />stated below: <br />A. 1989 -90 AUDIT CONTRACT <br />To approve a contract with the firm of Deloitte & Touche <br />to develop the audit for the fiscal year ending June 30, 1990 for a <br />cost of $41,500 and to authorize the Chair to sign. <br />