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BOOIf '~ .i:~S6E 29O Chairman Smith presented to each member of the Soard a form entitled "Waiver of Notice of Meeting". These forms had been prepared by the Department of Housing and Urban Development and required the signature of each Board member. They were duly executed by each Board member. The following resolution was introduced by Commissioner Ira A. Ward, read in full and considered: RE30LUTION TO AMEND THE COOPERATION AGREEM$NT BETWEEN ORANGE COUNTY HOUSING AUTHDRITY AND ORANGE COUNTY, NORTH CAROLINA, DATED THE 4TH DAY OF MAY, 1970. WHEREAS, the Orange County Housing Authority and Orange County, i North Carolina, have entered into a Cooperation Agreement dated the 4th day of May, 1970, and whereas, said parties desire to amend said agreement: NOW, THEREFORE, SE IT R$SOI,VED that said Cooperation Agreement be amended by inserting a new paragraph designated 7a to read as follows: No member of the governing body of the Municipality or any other public official of the Municipality who exercises any responsibilities or functions with respect to any Project during his tenure or for one year thereafter shall have any interest, direct or indirect, in any Project or any property included or planned tp be included in any project, or any contracts in connection with such Projects or property. If any such governing body member or such other public official of the Municipality involuntarily acquires or had acquired prior to the beginning of his tenure any such interest, he shall immediately disclose such interest to the Local Authority. Commissioner Ira A. Ward moved that the foregoing resolution be adopted as introduced and read, which motion was seconded by Commissioner Harvey D. Bennett, and upon roll call the 'Ayes" and "Nays" were as follows: AYES• NAYS: Carl M. Smith ,' Harvey D. Bennett William C. Ray Henry 5. Wa],ker _ Ira A. Ward The Chairman thereupon declared said motion carried and said resolution adopted. Mrs. Ross Scroggs and Dr. William Cody, Superintend ant of Chapel Hill School Unit, were present to review the 1970-71 budget for the school unit. Mrs. Scroggs stated that the current expense budget's proposed increases were divided into two catagories. The catagories were: 1. Items necessary to maintain the current level of school activies. Tb insure the proper funding, the school Board would need an allocation of approximately 598.00 per student. 2. Programs which would enhance the school's curriculum were estimated at a cost of 5155,000.00 or an amount of approximately 531.00 per student. Ttem 1 increases were divided as follows: 1. Ten per cent salary increase to teachers. 2. Opening of Culberth and Sewell Schools which includes attendance, operation and personal costs. 3. Employment of an electrician for the maintainance department. Item 2 increases were divided as follows: 1. Three teachers tv relieve department heads from teaching duties- 520,ODO.OD. 2. 5100.00 supplement for each elementary and secondary teacher- 550,000.00. 3. Elimination of school fees-535,000.00. 4. Additional instructional supplies-530,000.00.