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MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />JUNE 25, 1991 <br />Approved 8 -5 -91 <br />1 <br />The Orange County Board of Commissioners met in Regular Session <br />on Tuesday, June 25, 1991 at 7:30 p.m. at the Franklin Street Post <br />Office District Courtroom in Chapel Hill, North Carolina. <br />BOARD MEMBERS PRESENT: Chairman Moses Carey, Jr., and <br />Commissioners Alice M. Gordon, Stephen Halkiotis, Verla C. Insko, and <br />Don Willhoit. <br />COUNTY ATTORNEY: Geoffrey Gledhill <br />STAFF PRESENT: County Manager John Link, Jr., Assistant County <br />Managers Albert Kittrell and Rod Visser, Finance Director Ken Chavious, <br />Director of Social Services Marti Pryor -Cook, Planning Director Marvin <br />Collins, Planner Emily Cameron, Personnel Director Elaine Holmes, <br />Revenue Director Johnny Horner, Purchasing Director Pam Jones, Budget <br />Director Sally Kost, Tax Assessor Kermit Lloyd, Administrative Secretary <br />Teresa Pope, Sheriff Lindy Pendergrass, Major Don Truelove, County <br />Engineer Paul Thames, and EMS Director Nick Waters. <br />NOTE: Background information on all agenda items is in the Permanent <br />Agenda File in the Clerk's Office. <br />I. ADDITIONS OR CHANGES TO THE AGENDA <br />Commissioner Gordon asked that a discussion be added to the <br />agenda for addressing the new revenue items ratified by the General <br />Assembly and the timetable and procedures for implementation. This was <br />added as item VIII --J. <br />II. AUDIENCE COMMENTS <br />None. <br />III. ITEMS FOR DECISION - CONSENT AGENDA <br />Item 0. Public School Building Capital Fund ApRlication was <br />removed for separate consideration. <br />A motion was made by Commissioner Willhoit, seconded by <br />Commissioner Halkiotis to approve those items listed on the Consent <br />Agenda as stated below: <br />A. BUDGET AMENDMENT #11 <br />The Board approved the FY1990 --91 budget ordinance amendments <br />and Community Development Grant Project ordinance as stated below: <br />GENERAL FUND <br />Source - Intergovernmental $ 125,256 <br />Appropriation - Human Services 125,256 <br />(To budget for reallocation of State and <br />Federal Daycare Funds) <br />