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APPROVED AUGUST 20, 1991 <br />1 <br />MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />AUGUST 5, 1991 <br />The Orange County Board of Commissioners met in Regular Session <br />on Monday, August 5, 1991 at 7:30 p.m. in the Courtroom of the Old <br />Courthouse, Hillsborough, North Carolina. <br />BOARD MEMBERS PRESENT: Commissioner Chair Moses Carey, Jr., Vice <br />Chair Stephen Halkiotis and Commissioners Alice M. Gordon and Verla C. <br />Insko. <br />BOARD MEMBER ABSENT: Commissioner Don Willhoit <br />COUNTY STAFF PRESENT: County Manager John M. Link, Jr., <br />Assistant County Manager Albert Kittrell, Deputy Clerk to the Board <br />Kathy Baker, County Extension Director Fletcher Barber, Clerk to the <br />Board Beverly A. Blythe, Finance Director Ken Chavious, Planning <br />Director Marvin Collins, Human Resources Analyst II Eleanor Green, Human <br />Resources Director Elaine Holmes, Tax Collector Johnny Horner, MPA <br />Intern Lucy Lewis, Purchasing Director Pam Jones, Tax Assessor Kermit <br />Lloyd, Recreation and Parks Director MaryAnne Moore, Sheriff Lindy <br />Pendergrass, Land Records Manager Roscoe Reeve, Child Support Director <br />Janet Sparks, Planners David Stancil and Mary Scearbo, and County <br />Engineer Paul Thames. <br />NOTE: BACKGROUND INFORMATION ON ALL AGENDA ITEMS IS IN THE PERMANENT <br />AGENDA FILE IN THE CLERK'S OFFICE <br />. The meeting was called to order by Chairman Moses Carey, Jr., <br />Motion was made by Commissioner Gordon, seconded by Chair Carey to <br />continue the meeting to Superior Courtroom, Orange County Courthouse, <br />Hillsborough, NC. this evening at the same time. <br />VOTE: UNANIMOUS <br />The meeting was reconvened in Superior Courtroom at 7:35 p.m. <br />1. ADDITIONS OR CHANGES TO THE AGENDA <br />Under Appointments, the Board added an appointment to the <br />Southern Human Services Building Committee and an appointment to the <br />Recreation and Parks Advisory Council <br />Chairman Carey deleted from the agenda item VIII -A. This item <br />will be considered at the next regular meeting. <br />II. AUDIENCE COMMENTS - NONE <br />III. ITEMS FOR DECISION - CONSENT AGENDA <br />Motion was made by Commissioner Halkiotis, seconded by <br />Commissioner Insko to approve those items on the consent agenda as <br />listed below: <br />