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Uu1 <br /> 1 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF CCMMISSIONERS <br /> REGULAR MEETING <br /> FEBRUARY 19, 1985 <br /> The Orange County Board of Commissioners net in regular session on <br /> February 19, 1985 at 7:30 in the Old Post Office in Chapel Hill, North <br /> Carolina. <br /> Commissioners Present: Chair Don Willhoit, and Commissioners Shirley <br /> Marshall, Moses Carey, Ben Lloyd and Norman Walker. <br /> Attorney Present: Geoffrey Gledhill. <br /> Staff Present: County Manager Kenneth R. Thompson, Clerk and Adminis- <br /> trative Assistant Beverly A. Blythe, Financial Analyst Donna Clayton, Director <br /> of Planning Marvin Collins, Director of Finance Wallace Harding, Assistant <br /> County Manager William T. Laws, Tax Supervisor Kermit M. Lloyd, Sheriff Lindy <br /> Pendergrass, Director of Economic Development Sylvia Price, and Director of <br /> Health Jerry Robinson. <br /> A. BOARD CCNM'IENTS (see permanent agenda file for a copy of the proclamation) <br /> Chair Willhoit introduced a proclamation to declare February 18-22 as <br /> School Bus Safety Week. Motion was made by Commissioner Marshall, seconded by <br /> Commissioner Carey to approve this proclamation. <br /> VOTE: UNANIMOUS. <br /> B. AUDIENCE CCMMMENTS <br /> 1. MATTERS ON THE PRINTED AGENDA <br /> Chair Willhoit announced that those who would like to speak on the Long <br /> Range Capital Improvement Plan will be recognized at the appropriate time. <br /> 2. MATTERS NOT ON THE PRINTED AGENDA <br /> Commissioner Lloyd added to the agenda for comment and discussion two <br /> items: (1) a letter in support of air service to the hospital, and (2) a <br /> progress report on the 40 personnel appeals. <br /> C. APPOINiMENTTS <br /> ECONCMIC DEVELOPMENT COMMISSION <br /> Motion was made by Commissioner Carey, seconded by Commissioner Lloyd <br /> to appoint Harold L. Thornton to this commission. <br /> VOTE: UNANIMOUS. <br /> SECONDARY ROAD IMPROVEMENT ADVISORY CCMMITTEE <br /> Motion was made by Commissioner Marshall, seconded by Commissioner <br /> Carey to appoint Myra Crawford to this committee. <br /> VOTE: UNANIMOUS. <br /> CAPITAL HEALTH SYSTEMS AGENCIES. INC. <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Marshall to appoint Saddie Gillespie to this agency. <br /> VOTE: UNANIMOUS. <br /> HEALTH AND MEDICAL CARE ADVISORY BOARD <br /> Motion was made by Commissioner Marshall, seconded by Commissioner <br /> Carey to appoint John M. Kurz to this Board. <br /> VOTE: UNANIMOUS. <br /> Motion was made by Commissioner Marshall, seconded by Commissioner <br /> Carey to reappoint June Allcott to this Board. <br /> VOTE: UNANIMOUS. <br /> ARTS COMMISSION <br />