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aornc '7 FAGE 254 . Discussion ensued relative to Mr, Burch's letter and it was agreed that this matter would be discussed at the meeting on February 20, 1970. Discussion ensued relative to the Fublic E:ouaing Authority. Upon motion of Commissioner Bennett, seconded by Commissioner Ray, it was moved and unanimously adopted, that the Crange County Board of Commissioners adjourn as a Board of Comr.~issioners and be re-convened as the Orange County Housing Authority. Chairmen Smith announced that the Housing Authority should appoint a Secretary and discussed several other items of business. Upon motion of Commissioner Benr_ett, seconded bq Commissioner Ray, it w2a moroed and unanimously adcpted, that Cormissioner Henry 5, '.4'alker be a^nointed as Secretary to the Grange County Housing Authority. L, P~_. Cheshire, County Attorney, stated thnt there were certain ley~al matters which should be acted upon at this meeting. The following resolution was introduced by Commissioner zra A, lNard, read in full and considered: &ESCLUTT_GN PdG. 1 RESOLIITIGN AUTHGRIZING AP7D DIRECTIN3 SUBiCISSICN GF APFLICiaTION FCR A LG~ti'-fiElti~ HGUSIN3 FR03RAi:R wFTEREAS the Orange County Housing Authority has found and hereby determines that there is a need for low-rent housing to meet needs not being adequately mat by private enterprise within its area of operation; NOM+, THEREFORE, Br. IT RESCLUFD BY TYE CGI~:_ISSIGNRS CF TIC CRAN3E CCUNTY HCUSTNG AUTHOEITY AS FGLLG'F'S: The Orange County Housing Authority shall cause to be prepared and the Chairman shall sign and send to the United States of America, Department ofLTouaing and Urban Develop- went, an appliccaion Por financial assistance for (1) dwelling units of low-rent public housing __, to be provided by new construction, or by acquisition, o.r by acquisition and rehabilitation of existing housing j'-and for a preliminary loan in the amount of p~~, (2) 200 dwelling units to be provided by leasing privately-owned housing under Section 23 of the United Stotea Housing Act of 1937, as amended. (3) dwelling units to be provided by ~* * Omit the words in L ~ if a Freliminary LoAa is not being applied for, ** Identify the type of program if not covered by (1) or (2) - Commissioner Ira A, t"+ard moved that the foregoing resolution be adopted a8 introduced and read, which motion was seconded by Commissioner Harvey b, Bennett, and upon roll call the "Ayes" and - "Nays" were as follows: AYES NAYS: Carl M. Smith None Harvey D, Bennett '~tiilliam C. Ray Henry S. ;9alKer Ira A, 'Hard The Chairman thereupon declared said motion carried and said resolution adopted.