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Book 7- rcE 266 Upon motion of Commissioner Bennett, seconded by Commissioner Ray, the above resolution entitled: "Resolution To Enter Agreement For North Carolina Local Governmental Etnployaes~ Retirement System To Provide Employee Death Benefits, was unanimously adopted and the clerk was authorized to certify to the North Carolina Local Governmental Employeea~ Retirement System the action taken by the Board. There being no further business to come before the Board the meeting was adjourned to meet again on Tuesday, March 21a., 1970, at 3 P, M, Carl M. Smith, Chairman S, M, Gattia, Acting Clerk _ MINDTES, OF THE ORANGE COUNTY BOARD OF COMMISSTOidERS Marsh 2LE, 1970 The Board of Commissioners of Orange County met in adjourned session at 3 P. M. on Tuesday, March 21~.', 1970, in the Assembly Room of the Carrboro Town Hall, in Carrboro, North Carolina. Members Present: Chairman Carl M, Smith, and Comr~i.asionera Harvey D. Bennett, William C. Ray and Henry S. Walker. Members Absent: Commissioner Tra A, Ward. This meeting was held in conjunction with representatives of the U, S. Soil & Water Conservation Service and was called for the purpose oP discussing the possibility of constructing three additional lakes which would serve as a small water shed and flood control project near the University Lake area, The Conservation Service Agent stated that some preliminary study had been conducted and, on the basis of this preliminary study, it was felt that a detail study of such water shed project was warranted, however, the Conservation Service would want the approval of all the Local Gov®rnmental units before they proceeded to move further with the proposed project, Chairman Smith advised the assembled group thati he. would arrange a meeting for all interested governmental agencies for the purpose of pursuing the proposal. There being no further business to come before the Board said meeting was adjourned. Carl M, Smith, Chairman S, M. Gatti s, Aoting Clark