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17 <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />I1 <br />12 <br />1.3 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />3.3 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />4.3 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />John Link suggested that the Board hold open the option of having the public hearing <br />on September 16' or, if necessary, October i S', based on the content of the agendas. <br />Commissioner Carey amended the motion to say September 16'h or October 15`. <br />Commissioner Halkiotis agreed as the second. <br />VOTE: UNANIMOUS <br />b. Chapel Hill-Carrboro Chamber of Commerce -Council on a Sustainable <br />Community <br />The Board considered appointing a County Commissioner or other appropriate <br />representative to serve on the newly-formed Council on a Sustainable Community, <br />sponsored by the Chapel Hill-Carrboro Chamber of Commerce. <br />Commissioner Jacobs volunteered. <br />Chair Brown suggested that Economic Development Director Dianne Reid bring back <br />reports. Commissioner Halkiotis suggested having Commissioner Jacobs and Dianne <br />Reid. <br />A motion was made by Commissioner Carey, seconded by Commissioner Jacobs to <br />appoint Commissioner Jacobs and Dianne Reid to serve on the newly-formed Council <br />on a Sustainable Community, <br />VOTE: UNANIMOUS <br />c. Appointments <br />(1) Board of Health <br />The Board considered two appointments to the Orange County Board of Health. <br />A motion was made by Commissioner Carey, seconded by Commissioner Halkictis <br />to appoint Chris Harlan for an unexpired term ending June 30, 2005 and Dr. Tim Carey <br />for an unexpired term ending June 30, 2004. <br />Commissioner Gordon pointed out that the letter from the Board of Health had a <br />different term ending date than the abstract, The Clerk will verify the dates, <br />VOTE: UNANIMOUS <br />(2) Human Relations Commission <br />The Board considered making one appointment to the Orange County Human <br />Relations Commission (HRC). Chair Brown noted that there were six vacancies. <br />Commissioner Gordon nominated Jean Eno from Little River Township and Adelaide <br />Spitsbergen from Cedar Grove Township, Commissioner Carey seconded, <br />Commissioner Halkiotis nominated Seth Stephens, Commissioner Carey seconded. <br />Commissioner Jacobs nominated Sally McKenzie to replace Mariah McPherson on <br />the Hillsborough seat, whose term expired in June 2003, Commissioner Halkiotis <br />seconded, <br />Chair Brown nominated Jeannette Holloman. Commissioner Carey seconded. <br />The appointees are Jean Eno, Adelaide Spitsbergen, Seth Stephens, Sally <br />McKenzie, Jeannette Holloman, and Beverly Payne-Betts. <br />VOTE: UNANIMOUS <br />10. REPORTS -NONE <br />11. CLOSED SESSION <br />A motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis to <br />go into closed session at 10:10 p.m. "To discuss the County's position and to instruct the <br />