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h]INUTES ORANGE COUNTY BOARD OF COMMI55IONERS h1ARCH 26, 1979 The Oranye County Boat•d of Commissioners met in regular session on Man day, Parch 26, at 7:30 p.m., in the Commissioners Room, of the Orange County Courthouse, in Hillsborough, North Carolina. Commissioners present:- Commissioner Richard 4lhitted, Chairman, and Commissioners Norman Walker, Norman Gustaveson, Anne Barnes and Don Willhoit. The following items were added to the agenda: Agenda Item 13: Letter from Southwest Community Preservation Alliance Agenda Item 15: Executive Session The County Attorney announced Representative Hunt had sent him a "Handbook for Nursing Home Advisory Committee Members", which he had available for Board review. Agenda Item 2: Minutes Commissioner lillhoit moved, seconded by Commissioner Barnes, to approve the minutes of March 19, 1979, as corrected. Vote: a'ves, 5; noes, 0. Commissioner Barnes moved, seconded by Commissioner Gustaveson, to approve the minutes of March 20, 1979, as corrected. Vote: ayes, 5; noes, 0. Agenda Item 3: Matters of Public Concern No member of the audience wished to address the Board on items of public concern. Agenda Item 4: Count Animal Shelter Mr, parker Reist, Chairman of Shelter Operations of APS, explained the Animal Protection Society's proposed "Procedures for Operation of the Orange County Animal Shelter". For copy of this proposal, see page 306 of this book. Commissioner Willhoit moved, seconded by Commissioner Gustaveson, to authorize the County Attorney to draw up an agreement including a fee schedule provision as recommended on page B of the "Procedures for Operation of the Oi°ange County Animal Shelter", with the $5.00 redemption foes being awarded to the county. Vote: ayes, Commissioners Barnes, Willhoit and Gustaveson; noes, Commissioners E~lhit~ted and blalker.