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t � i <br />1 <br />1 APPROVED 5 -4 -92 MINUTES• <br />2 ORANGE COUNTY BOARD OF COMMISSIONERS <br />3 REGULAR MEETING <br />4 MARCH 24, 1992 <br />5 <br />6 The orange County Board of Commissioners met in regular session on <br />7 Tuesday, March 24, 1992 at 7:30 p.m. in the Community Meeting Room of the <br />8 OWASA facility on Jones Ferry Road, Carrboro, North Carolina. <br />9 <br />10 BOARD MEMBERS PRESENT: Chair Moses Carey, Jr., and Commissioners <br />11 Alice M. Gordon, Stephen H. Halkiotis (arrived at 7:50), Verla C. Insko and <br />12 Don Will.hoit. <br />13. COUNTY ATTORNEY PRESENT: Geoffrey Gledhill <br />14 STAFF PRESENT: County Manager John M. Link, Jr., and Assistant County <br />15 Managers Albert Kittrell and Rod Visser, Planner Gene Bell, Clerk to the <br />16 Board Beverly A Blythe, Finance Director Ken Chavious, Planning Director <br />17 Marvin Collins, Personnel Director Elaine Holmes, Purchasing Director Pam <br />18 Jones, Budget Director Sally Kost, Interim Commission for Women Director Lucy <br />19 Lewis, Tax Assessor Kermit Lloyd and Land Records Manager Roscoe Reeve. <br />20 <br />21 NOTE: All documents referred to in these minutes are in the permanent agenda <br />22 file in the Clerk's office. <br />23 <br />24 <br />25 Z. ADDITIONS OR CHANGES TO THE AGENDA -- NONE <br />26 <br />27 11. AUDIENCE COMMENTS <br />28 <br />29 A. MATTERS ON THE PRINTED AGENDA <br />30 Chair Carey announced that those citizens in the audience who want <br />31 to speak to an item on the printed agenda will be recognized at the <br />32 appropriate time. <br />33 <br />34 B. MATTERS NOT ON THE PRINTED AGENDA - NONE <br />35 <br />36 PUBLIC CHARGE <br />37 Chair Carey read the public charge. <br />38 <br />39 <br />40 1II. ITEMS FOR DECISION - CONSENT AGENDA seconded b Commissioner <br />41 Motion was made by Commissioner Willhoit, Y <br />42 Insko to approve those items on the Consent Agenda as stated below. Item "I" <br />43 was removed for separate consideration. <br />44 <br />45 A. BUDGET ORDINANCE AMENDMENT 12 <br />46 The Board approved Budget Ordinance Amendment #12 and a Capital <br />47 Project Ordinance as stated below: <br />48 <br />49 GENERAL FUND <br />50 Source - Intergovernmental $ 8,750 <br />51 Appropriation - Human Services 8,750 <br />52 (To budget for Maternal Care Coordination Funds) <br />