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F1*] <br />MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />BUDGET WORK SESSIONS <br />JUNE 14, 1990 <br />The Orange County Board of Commissioners met on June 14, <br />1990 at 4:00 p.m. in the Agriculture Extension Meeting Room for <br />the purpose of holding a budget work session. <br />BOARD MEMBERS PRESENT: Chair Moses Carey, Jr., and <br />Commissioners Shirley E. Marshall, Stephen Halkiotis (arrived at <br />4 :35 p.m.) John Hartwell and Don Willhoit. <br />STAFF PRESENT: County Manager John M. Link, Jr., Assistant <br />County Managers Ellen Liston and Albert Kittrell, Deputy Clerk to <br />the Board Kathy Baker, Finance Director Ken Chavious, Secretary <br />V Theresa Pope, Budget Administrator Rod Visser, Budget <br />Management /Analyst Donna Wagner, and Emergency Management <br />Services Director Nick Waters. <br />A motion was made by Chairman Carey, seconded by <br />Commissioner Marshall, to appoint Kathy Baker as the Acting Clerk <br />for this meeting. <br />VOTE: UNANIMOUS <br />County Manager Link distributed a document from the Public <br />Private Partnership meeting of June 13th. The first page <br />indicated two changes to the Public Private Partnership <br />Resolution regarding a County -Wide Needs Assessment And Human <br />Services Strategic Plan. The document was changed to request <br />that United Way appoint a member of the PPP to their needs <br />assessment team. The Board also supports the efforts of the <br />Orange County Human Services Advisory Commission to develop a <br />Human Services strategic plan to address short and long term <br />Human Services needs in Orange County and pledges it assistance <br />to that end. The remainder of the document was a report to the <br />Public Private Partnership entitled, "The Status Of The Chapel <br />Hill /Carrboro Arts Center. A copy of this document is in the <br />permanent agenda file in the Clerk's Office. <br />Link also distributed a draft Budget Adoption Ordinance <br />which is based on the Manager's recommended budget, which <br />includes the modification made during the earlier budget work <br />sessions. Also included are motions to adopt the amendments to <br />the Personnel Ordinances and an ordinance establishing the <br />Classification and Pay Plan. He indicated that item "J" Sheaffer <br />House was not previously discussed and reflects the fact that <br />they will not need $2,552 due to the fact that they received <br />additional CBA funds. The total of $33,191 reflects a decrease <br />in the budget. Specifically, the Home Health Agency has been <br />