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Commissioner Gustaveson suggested that a resolution be forwarded <br />from the Medical Foundation stating that they will not prevent or pre- <br />empt the passibility of other health care delivery or another kind of <br />medical service in the Hillsborough area. <br />Commissioner Pinney moved that the Board endorse the loan application <br />for the Medical Foundation. This motion died for lack of a second. <br />The County Manager was requested tc inform the President of the <br />Medical Foundation of the request for a Resolution as so stilted by Mr. <br />Gustaveson. <br />The Chairman referred to Item 4: Discussion of the County's Compre- <br />hensive Land Use Plan. <br />The Board discussed briefly the items which Mrs. GArrett had. mentioned <br />prior to leaving the meeting. <br />Commissioner Gustaveson asked that discussion and action concerned <br />with enlarging the Planning Board to twelve members be added to the agenda <br />for the November 16th meeting, and that this action be taken within the <br />next couple of weeks. He spoke further of the need for scheduling a work <br />session with the Planning Board and Staff to review the work plan that the <br />Planning Director had formulated. <br />Commissioner Pinney suggested that a date for the work session be <br />scheduled for the Tuesday's night meeting of November 16, 197.6. <br />Commissioner Gustaveson reminded the Board of the need to set a date <br />to meet with the Emergency Medical Service Council. <br />Commissioner Whitted reported on a meeting he and the County Manager <br />had with Mayor Cates concerning the rent of $150. for office space for <br />the Council on Aging. He stated that May Cates said that the must have <br />$150. for rental of the office space, despite the fact that the Council <br />on Aging Program is a multi-jursidictional agency of which Hillsborough <br />is a part. <br />Discussion ensued concerning a location for the Council on Aging <br />Office. <br />Commissioner Gustaveson stated that in order not to jeopardize the <br />use of one of the Town's Building fo.r the Meals on wheels Program, he <br />felt the Board should go along with Mayor Cates' request that the County <br />pay $150. rental for office space for the Council on Aging Program. <br />Commissioner Pinney stated that he was opposed to doing this. <br />The consensus of the Board was that they should proceed with the <br />drafting of a contract for rent of office space fox the Council on Aging <br />Program, since Mayor Cates was anxious to have a reply by the end of the <br />week. <br />The meeting was then adjourned. <br />~\~~.~ ~ <br />Flora R. Garrett, Chairman <br />Agatha Johnson, Acting Clerk <br />