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Commissioner Halkiotis to set a Public Hearing on the entire CIP <br />proposal for March 20. It will be held at 7:30 p.m. in the Board <br />$oom at Lincoln Center in Chapel Hill. A final decision by the <br />Board on what items to include in the CIP will be made no sooner <br />than April 1. <br />VOTE: UNANIMOUS <br />B. 1991 BOARD OF COU=NTY COMMISSIONERS GOALS <br />This item was postponed to the March 4th meeting. <br />C. ORIENTATION PROGRAM FOR COUNTY APPOINTED <br />BOARDS/COMMISSIONS <br />Motion was made by Commissioner Willhoit, seconded by <br />Commissioner Halkiotis to approve the program as presented in the <br />agenda abstract with an addition to the charge to formulate a <br />recognition program for those citizens going off a board cr <br />commission. <br />VOTE: UNANIMOUS <br />D. ANNUAL ACHIEVEMENT AWARD COMPETITION (NACo) <br />Motion was made by Commissioner Insko, seconded by <br />Commissioner Gordon to approve the five entries as presented in the <br />agenda abstract for submission to NACo for their consideration of <br />an Annual Achievement Award. <br />VOTE: UNANIMOUS <br />XI. APPOINTMENTS <br />The following appointments were unanimously approved by <br />- the Berard: <br />BOARD OF HEALTH <br />Barbara Chavious to complete the unexpired term of <br />Ruth Royster <br />ORANGE COUNTY PLANNING DEPARTMENT <br />Joan Jobsis - Cheeks representative <br />CARRBORO PLANNING BOARD <br />Toy Cheek -- Extraterritorial Representative <br />TRIANGLE J EMERGENCY MEDICAL COUNCIL <br />Barbara Overby - Volunteer Provider <br />XII. MINUTES - February 4, 1991 <br />Motion was made by Commissioner Gordon, seconded by <br />Commissioner Halkiotis to approve the minutes for the February 4, <br />1991 meeting as revised. <br />VOTE: UNANIMOUS <br />X111. EXECUTIVE SESSION <br />Motion was made by Commissioner Willhoit, seconded by <br />Commissioner Halkiotis to go into Executive Session to discuss <br />litigation. <br />VOTE: UNANIMOUS <br />