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eo~~ ~ ~auE 2s3 Tom Ward, Social Services Director, advised the Board that an evaluation survey of the agencies facilities at the Carrboro office did not meet the State standards and, therefore, Orange County was not in oomplianca with the State Boards requirements for office facilities, Discussion ensued. Chairman Smith brought to the attention of the Board that the matter of setting the compensation for all seats, on the Board of Commissioners, moat be considered at Chia meeting in order that due public notice might be published. Commissioner Walker introduced the following resolution: BE TT RESOLVED that the Board of Commissioners of the County of Orange, State of North Carolina, pursuant to the authority of General Statutes 1s3-13, does hereby sat the compensation for all seats on the Board of County Commissioners as follows: Each Commissioner shall be entitled to receive as compensation One Hundred Dollars ($1C0.00) per month, p7.us Twenty-Five Dollars ($2$.00) per meeting far all meetings in excess of two during any one calendar month at which the attendance of said Board member or metnbera is required in the performance oP his or their duties as such Commissioner. xn addition to said soma each Conmlisaionar shall be entitled to a travel allowance of ten cents per mile for each mile travelled in connection with the attendance at any required meeting. The above compensation shall become effective for all seats on the Board following the aext general el®ction far seats on said Board. IIpon motion of Commissioner Sennett, seconded by Commissioner Ray, the foregoing resolution was passed by the following vote: Ayes: Chairmen Carl M. Smith and Commisaioaere Harvey D. Baanett, William C, Ray, Henry S. Welker and Ira A. Ward. Noes: None Chairman Smith filed, with the Clark, the following items: 1. Memorandum - Institute of Government -Annual Salary, North Carolina County Officials 2. Memorandum - County Administrator 3. Letter from North Carolina Department oP Social Services - Carrboro faailiti®s ' !}. Veterans Service Officers Report 5. Proposed Schedule for S. N. Shelton, Agricultural Agent 6. Letters from Norman Long and Calvin Burch 7. 1969 Annual ASCS Report 8. Letter from 0. D. Garvin - Sewerage Dianoaal Systems Installed for Mobile Homes and other Building a. 9. Summary of 1969 Activities - Agriculture Extension Service 10. Audit Report - Clerk Superior Clerk 11. Summary Consolidation Petitions - Eno Township Zoning 12. Letter from Orange County Rescue Squad - Housing of Facilities l3. Letter from St. Matthews Parish Church protesting sale of school property. 1l4,. Letter frpm State Planning Division - Comments on Proposed Regions 15. Letter from Chapel Hill Public Library - Financial statement 16. Minutes Heelth Planning Council for Centre,]. North Carolina 17. Letter Prom North Central Piedmont R C & D - Air and Water Pollution l8. Statement of State & Federal participation 1969-1970 Social Services Administration 19. North Carolina Regional Medical Programs - Operational Profile 20. Minutes -Joint Orange-Chatham Community Action, Inc.