Minutes - 19780103 - Laserfiche WebLink

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asked that the Board a '~ '{ that the Board a ro PPr°Przate the necessary funds for this coverage and used by the Rescue Squadte Thastcostlwasninadvertentlyoleftfoutdofatheorms Orange County Rescue budget for 1977-78. The total appropriation requested is $1,655. Mr. Whitte$ explained that this policy will cover the volunteer on the Rescue Squad, while Duke University's policy will cover all Duke employ- ees. Commissioner Gustaveson stated he felt this matter should be brought before the F.MS Council, and that all Rescue Squads in the County should ha identical coverage, ve Discussion ensued. The County Attorney asked Dr. Dent tp check with the Chapel Hi11 Insurance Company to see if the County is listed as a Co- Insurer on the policy, and if this adds additional cost to the coverage. tTpon motion of Commissioner Pinney, seconded b it was moved and adopted to appropriate $1,655 fromythe~ontingencyrFundlto the Orange County-Rescue Squad for the Errors and Ommissions Insurance and for medical forms used by the Rescue Squad. (For copy of budget amendment, see page 448 of this book) Dr. Dent assured the Board that matters such as these will be presented ; to the EMS Council in the future. the County Manager to lease new office space in thetChapel Hi1lmCarrboronarea in which the Driver' locate. This item was discussed earlier in the meetin License Examiner can quested that telephone calls be made in the area to attemptdtohloca~edoffice I space at a cheaper rate. i The County Manager informed the Board that a cheek had been made and two locations had been found however both were at a ' higher rate of rent. Upon motion of Commissioner Pinne _ it was moved and adapted to appropriate~$300ofrom theCCo tingency Fundhonta i month to month basis until July, 1978 for the lease of office space fox the Drivers License Examiner, The County Manager was requested tv investigate the possibility of Section Eight locating in this building, and assuming some of the cost of the rent. (For copy of budget amendment, see page 448 of this book) The Chairman asked the Board to dis January. Meetings scheduled are: ,7anuaryslp,ne1978g dates for the month of Commissioners' Room of the Courthouse, a special meetin30to la in the ties for the coming months. January 17th, regular Commissioners' January 18th, meetin Y out priari- Squad Building in Hillsborough ata7g~~County Rescue S meeting, regular fourth.Manday night Commissioners' meetin quad at the Rescue P-m• January 23, 1978 is the 2:00 P-m. has been scheduled as a meeting with the ChapeluHi114and9Orant County School Boards. ge Pro'eChe Chairman asked the Board for au 7 t Cost form which had tharization to si n an sion in regard to the EmergencyngheltereHomeoFacilitr~m1na1 Justice Commisof authorized to sign the form, Y- The Chairman was so Upon motion of Commissioner Gustaveson, seconded by Commissioner Willhoit, it was moved and adopted tv go into executive session to consider two civil matters presently in litigation. Executive session ensued. Following the executive session, the meeting w ad'vurned. is and itte Chairman Agatha Johnson, Clerk