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.~~a3 Item 3: The Manager recommmends execution of a contract for auditing fiscal year 1976-1977 records with Peat, Marwich, Mitchel 1, and Company. This firm has submitted a contract to the County for auditing records of the County for the 1976-77 fiscal year. They propose to perform this work for $18,000. Upon motion of Commissioner Gustaveson, seconded by Commissioner Pinney, it was moved and adopted to accept the Manager's recommendation to execute a contract for auditing services for 1976-1977 with Peat, Marwick, Mitchell and Company. ___ The Chairman referred to rtem 4: The Manager recommends acceptance of a proposal from Ray Motor Company for acquisition of nine full size automobilies to be used in police work, at a cost of $42,771.38. The County Manager informed the Berard that acquisition of these vehicles would require an additional appropriation of approximately $3,000 to come from teh~Contingency Fund. Upon motion of Commissioner Pinney, seconded by Commissioner W111hoit, it was moved and adotted to accept the Manager's recommendation to accept the low bid of Ray Motor Company for nine full size vehicles at a cast of $42,771.38, plus an additional $3,000 to come from the Contingency Fund. Chairman Whitted referred to Item 5: The Board agreed to name those persons that will be appointed to the Orange County Board of Public Health on March 15th. The consensus of the Board was to appoint the Health Berard, and to schedule a work session with the new Board to talk about the broad concept of the local Health Board. The Chairman stated that a list had been presented to the Board for their review and that the Commissioners were free to add other names to the list as nominatees. Mr. w~hitted stated that there were nine appoint'~nents to be made to - the Health Board and or E+ of the appointee must be a County Commissioner. Upon motion of Commissioner Gustaveson, seconded by Commissioner -- Pinney, it was moved and adopted tJ:at Commissioner Willhoit be named to the Orange County health Board. Chairman Whitted stated that one of the appointees muss, by General Statutes be a physi~.ar.. Commissioner Pa.nney nominated Dr. William Nebel. Commissioner Walker nominated Dr. Robert Murphy. The Chairman declared the nomination closed and called for the vote for Dr. Murphy. Voting aye was Commissioner Walker. ` The Chairman called for the vote for Ar. Nebel. Voting aye were Commissioners Pinney, Whitted, Willhoit and Gustaveson. Dr. Nebel was declared the physician appointee to the Health Soard. Another of the appointees to the Health Board must be a dentist. Commissioner Willhoit nominated Dr. William Mayes, and Commissioner Walker nominated Dr. H. W. Moore. Upon motion of Commissioner Walker, seconded by Commissioner Whitted, the nominations were closed. Voting for Dr. Moore were Commissioners Walker and Pinney. Voting for pr. Mayes were Commissioners Gustaveson, Whitted and Willhoit. -- Dr. William Mayes was declared the dentist appointee to the Health Berard. _ The Chairman stated that a pharmacist must be appointed to the Health Board and that Evelyn Lloyd had applied for appointment to this position. Upon motion of Commissioner Pinney, seconded by Commissioner Willhoit, Evelyn Lloyd was appointed to the Health Beard by acclamation. Commissioner Walker asked that each of the Commissioners appoint one member to the Health Board. Commissioner Gustaveson suggested that the Soard submit .names and discuss those nominatees and then make appointments.