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44 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> MAY 15, 1990 <br /> The Orange County Board of Commissioners met in regular <br /> session on Tuesday, May 15, 1990 at 7:30 in the courtroom of the old <br /> Post Office, Chapel Hill, North Carolina. <br /> BOARD MEMBERS PRESENT: Chairman Moses Carey, Jr. , and <br /> Commissioners John Hartwell and Shirley E. Marshall. <br /> BOARD MEMBERS ABSENT: Commissioners Stephen Halkiotis and <br /> Don Willhoit. <br /> ATTORNEY PRESENT: Geoffrey Gledhill <br /> STAFF PRESENT: County Manager John M. Link, Jr. , and <br /> Assistant County Managers Albert Kittrell and Ellen Liston, Economic <br /> Development Director Ted Abernathy, Deputy. Clerk to the Board Kathy <br /> Baker, Clerk to the Board Beverly A. Blythe, Finance Director Ken <br /> Chavious, Housing and Community Development Director Tara Fikes, Tax <br /> Assessor Kermit Lloyd, Department on Aging Director Jerry Passmore, <br /> Health Director Dan Reimer, Planner Mary Scearbo, and County <br /> Engineer Paul Thames. <br /> I. BOARD COMMENTS <br /> Chairman Carey announced the upcoming meetings of the Board. <br /> II. COUNTY MANAGER'S REPORT <br /> John Link introduced the new Economic Development Director <br /> Mr. Ted Abernathy. <br /> III. ADDITIONS OR CHANGES TO THE AGENDA <br /> None <br /> IV. AUDIENCE COMMENTS <br /> None <br /> PUBLIC CHARGE <br /> Chairman Moses Carey, Jr. read the public charge. <br /> V. ITEMS FOR DECISION - CONSENT AGENDA <br /> Motion was made by Commissioner Marshall, seconded by <br /> Commissioner Hartwell to approve the items on the Consent Agenda as <br /> stated below: <br /> A. 1989-90 AUDIT CONTRACT__ <br /> To approve a contract with the firm of Deloitte & Touche <br /> to develop the audit for the fiscal year ending June 30, 1990 for a <br /> cost of $41,500 and to authorize the Chair to sign. <br />