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246 <br />Appointment - Library Board of Trustees <br /> <br />D AFT <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Chair Casper and <br />unanimously carried, the Board appointed Ms. Tonia Black-Gold to the Library <br />Board of Trustees to complete an expired term ending July 31, 1998. Ms. Black- <br />Gold filled the vacancy created by the resignation of Ms. Theresa Wood (Midland <br />representative). <br /> <br />Appointment - Public Health Authority Board <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Barnhart <br />and unanimously carried, the Board appointed Ms. Wands Douglas to the Public <br />Health Authority Board to fill the position previously held by Mr. Tony Scott. <br />Ms. Douglas' appointment will end in October 1997. <br /> <br />Appointments - Board of Health <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Chair Casper and <br />unanimously carried, the Board reappointed Ms. Esther Wright (Registered Nurse) <br />and Ms. Vernice Morgan (General Public) to the Board of Health. Further, the <br />Board appointed Dr. Charles W. Rhodes (Physician) to the position previously held <br />by Dr. David Lockhart who was ineligible for reappolntment. All appointments <br />were for terms of three years ending February 28, 2000. <br /> <br />Appointment - Watershed Improvement Commission <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Niblock and <br />unanimously carried, the Board reappointed Mr. F. A. =Jack" Rankin to the <br />Watershed Improvement Commission for a term of six years ending February 15, <br />2003. <br /> <br />INFORMAL PUBLIC COMMENTS <br /> <br /> Chair Casper opened the meeting for comments from the audience. There was <br />no one present to address the Board, and Chair Casper closed that portion of the <br />meeting. <br /> <br />Closed Session to Discuss the Performance Evaluation of the County Manager as <br /> <br />Authorized by NCGS <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Carpenter and <br />unanimously carried, the Board moved to go into closed session to discuss the <br />performance evaluation of the County Manager as authorized by NCGS 143- <br />318.11(a)(6). <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Mills and <br />unanimously carried, the Board moved to come out of closed session. <br /> <br />The Board excused Commissioner Carpenter from the meeting due to illness. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Niblock with <br />Commissioners Barnhart, Niblook and Mills and Chair Gasper voting for, the Board <br />moved to change the salary compensation and travel of the County Manager to the <br />following: Salary Compensation - $96,648.42; and Travel - $6,800.00. <br /> <br />Adjournment <br /> <br /> There being no further business to come before the Board, Chair Casper <br />adjourned the meeting. <br /> <br />Clerk to the Board <br /> <br /> <br />