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APPROVED 2 -3 -92 <br />MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />JANUARY 21, 1992 <br />The Orange County Board of Commissioners met in Regular Session on <br />Tuesday, January 21, 1992 at 7:30 p.m. in the OWASA Community Meeting Room, <br />Jones Ferry Road, Carrboro, North Carolina. <br />BOARD MEMBERS PRESENT: Chairman Moses Carey, Jr., and Commissioners <br />Stephen H. Halkiotis, Alice M. Gordon, Verla C. Insko and Don Willhoit. <br />COUNTY ATTORNEY PRESENT: Geoffrey Gledhill <br />STAFF PRESENT: County Manager John M. Link, Jr., Assistant County <br />Managers Albert Kittrell and Rod Visser, Economic Development Director Ted <br />Abernathy, Clerk to the Board Beverly A. Blythe, Finance Director Ken <br />Chavious, Administrative Assistant to Assistant County Managers Loretta <br />Coble, Planning Director Marvin Collins, Housing and Community Development <br />Director Tara Fikes, Personnel Director Elaine Holmes, Purchasing Director <br />Pam Jones, Budget Director Sally Kost, Acting Commission for Women Director <br />Lucy Lewis, Public Works Director Wilbert McAdoo, Recreation and Parks <br />Director MaryAnne Moore, Department on Aging Director Jerry Passmore, Health <br />Director Dan Reimer, Planners Mary Scearbo and Don Powell, Systems Analyst <br />Jane Sparks, and County Engineer Paul Thames. <br />NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT AGENDA <br />FILE IN THE CLERKS OFFICE. <br />I. ADDITIONS OR CHANGES TO THE AGENDA <br />A resolution endorsing extended area telephone service customer polling <br />was added as item IV -A. <br />11. AUDIENCE COMMENTS <br />A. MATTERS ON THE PRINTED AGENDA <br />Chair Carey announced that those who want to speak to an item on the <br />Printed Agenda will be recognized at the appropriate time. <br />B. MATTERS NOT ON THE PRINTED AGENDA - NONE <br />PUBLIC CHARGE <br />Chairman Carey dispensed with the reading of the Public Charge. <br />III. ITEMS FOR DECISION - CONSENT AGENDA <br />Motion was made by Commissioner Insko, seconded by Commissioner <br />Halkiotis to approved those items on the Consent Agenda as listed below: <br />A. DISCIPLINARY ACTION REVISION TO THE PERSONNEL ORDINANCE <br />The Board approved revisions and additions to Section 4.0, Article <br />IX and to Sections 8 and 10, Article III of the Personnel Ordinance. These <br />amendments are incorporated into these minutes by reference and may be found <br />on pages attached to these minutes. <br />