Minutes - 19760105 - Laserfiche WebLink

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'! ~3 Change the revenues and fund balances estimated to be avail- able to meet the foregoing appropriations in the funds '. indicated: INCREASE FUND RESOURCE (DECREASE) TO TOTAL Adopted this the 5th day of January, 1976." Commissioner Gustaveson pointed out that Item #8 on the Agenda was yet to be considered and that he felt the Board needed to establish its priorities and then come back to this request once the expenditures needed for Item #8 had been established. The Board requested the Finance Officer to review the County's fiscal position at this particular time. Mr. Evans stated that the Contingency Fund now had $60,000., however, $30,000. was already committed and this left $30,000. for the remainder of the year and there was the matter of legal fees for the proposed civil suit against the University of North Carolina. Further discussion ensued. Chairman Garrett called for a vote on the matter. All members voted aye. The Chairman declared the motion passed. Chairman Garrett referred to Ttem #3-A: The term of William Heriford on the Orange County Emergency Medical Services Council has expired. Upon motion of Commissioner Whitted, seconded by Commissioner Pinney, it was moved and adopted that William Heriford be reappointed as a member of the Orange County Emergency Medical Services Council. Item #3-B: One vacancy exists on the County's Recreation Advisory Council. For the appointment, Commissioner Whitted nomin- ated Ms. Sue Arrington, Route #5, Mebane, N. C., as a member of the Recreation Advisory Council. Item #3-C: The County has five appointments to make t0 the Hillsborough Planning Board. These appointments should be made be- fore February 15, 1976. These appointments were deferred until the January 20, 1976 meeting. Chairman Garrett read a list of recom- mendations to the Planning Beard and which was received from the Town of Hi'1lsborough. Marian Allison, John Ballard, Ed Barnes, Alma Brown, Wilson Cole, Mrs. Carl Davis, Horace Johnson, Dalton Loftin, Aubrey Martin, Frank Ray and Fate Vallines. Item #3-D: Members of the Youth Services Needs Task Force should be named: Discussion ensued concerning the Youth Services Needs Task Force and the Board agreed that the various agencies should be contacted and requested to submit names as prospective members of the Youth Services Needs Task Force. The Clerk was instructed to write the following agencies for recommendations. Department of Social Services and its Chairman Orange-Person-Chatham Mental Health and its Chairman Chapel Hill-Carrboro School Unit and the Chairman of the Board. Orange County School system and the Chairman of the Board Chapel Hill Department of Human Services School of Social Work at the University of North Carolina Switchboard, the Directors and Chairman Court Counselors for. the 16th District, Mr. Harry Derr