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1 <br />2 <br />3 <br />4 MINUTES <br />5 <br />6 ORANGE COUNTY BOARD OF COMMISSIONERS <br />7 REGULAR MEETING <br />8 AUGUST 21, 1990 <br />9 <br />10 <br />11 The Orange County Board of Commissioners met in regular session <br />12 on Tuesday, August 21, 1990 at 7:30 p.m. in the old Post Office, Chapel <br />13 Hill, North Carolina. <br />14 <br />15 BOARD MEMBERS PRESENT: Chairman Moses Carey, Jr., Commissioners <br />16 Stephen Halkiotis, John Hartwell, Shirley E. Marshall and Don Willhoit. <br />17 ATTORNEY PRESENT: Geoffrey Gledhill <br />.18 STAFF PRESENT: County Manager John M. Link, Jr., Assistant <br />19 County Manager Albert Kittrell, Planner Gene Bell, Clerk to the Board <br />20 Beverly A. Blythe, Planning Director Marvin Collins, Purchasing Director <br />21 Pam Jones, Beth McIver, Department on Aging Director Jerry Passmore, <br />22 Health Director Dan Reimer, Budget Manager Rod Visser, and EMS Director <br />23 Nick Waters. <br />24 <br />25 NOTE: COPIES OF ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE <br />26 PERMANENT AGENDA FILE IN THE CLERK'S OFFICE <br />27 <br />28 I. BOARD COMMENTS <br />nounced that the County has been notified that <br />29 Chairman Carey an <br />Financial Report for the fiscal year ended June <br />30 the Comprehensive Annual <br />31 30, 1989 has again received a Certificate of Achievement for Excellence <br />32 in Financial Reporting. This represents a significant accomplishment <br />33 for orange County and its management. An official presentation will be <br />34 made to Ken Chavious and his staff when the plaque is received. <br />35 <br />36 <br />37 II. COUNTY MANAGER'S REPORT <br />38 None <br />39 <br />40 III. ADDITIONS OR CHANGES TO THE AGENDA <br />41 None <br />42 <br />43 IV. AUDIENC -COMMENTS <br />44 <br />45 A. MATTERS ON THE PRINTED AGENDA <br />45 Chairman Carey announced that all citizens who have indicated <br />47 a desire to speak on any of the items on the printed agenda will be <br />48 recognized at the appropriate time. <br />49 <br />50 B. MATTERS NOT ON THE PRINTED AGENDA <br />51 Jef made comments about action taken by the Board on August <br />52 6 to pay $3,000 to the ArtsCenter. He noted that the Board had <br />53 increased their at <br />space a f <br />54 e statedhat he had beenas ur d that t is payment was protecting the <br />