Minutes - 19780123 - Laserfiche WebLink

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a ~ 4..~ ..~ The County budget for Emergency Medical Services exceeds 5130,000. The County Rescue Squads have filed with the County P4anac?er a list of their equipment needs. The County T?anager is therefore reRUesting the ~ County be allowed to certify an expenditure for emergency medical services ~: in order that this equipment might be obtained free of local match. Title to the equipment obtained will rest with the County. Upon motion of Commissioner Pinney, seconded by Commissioner Gustaveson, it was moved and adopted. to authorize the issuance of a letter to the State Office of Er45 attesting that Orange County has spent certain sums for Emergency Medical Services. Item 9: [4111 the Board authorize the klanager to submit a recruest for possible human service transportation projects to the State Depart- ment of Transportation? The County Manager informer? the Board'that the agenda attached letter was received from David C. Robinson, Director of the Public Transportaion Division of the Department of Transportation, regarding the possibility of the County receiving some funds through that department, for certain human services programs. He stated that there may be some way to bring the efforts of the Subcommittee on Transportation of the Human Services Planning Committee into contact with these monies. He stated that the letter was actually a solitation to submit certain types of projects. These projects will be reviewed. by the State DOT, who will decide which projects seem to have merit, Commissioner Gustaveson asked that inquiries be made into the possi- bility of making application far Title IX monies for the County's Human Services Transpartation Program, and the possibility of workinq_ with Chatham County in obtaining funds. Upon motion of Commissioner Gustaveson, seconded by Commissioner Willhoit, it was moved and adopted to attempt to get further informa- tion from the Public Transportation Division anc? the Title IX Program regarding the possibility of receiving grant Monies for the Transporta- tion Program, Item 9: The Y2anager recommends the Chairman convene an executive sesstion to discuss with the County Attorney civil litigation pending. Upon motion of Commissioner Gustaveson, seconded by Commissioner Pinney, it was moved and adopted to ga into executive session to discuss civil litigation pending. Executive Session ensued. The Board reconvened from executive session and the Chairman read to the Board a resolution which had been prepared by the County Attorney in relation to the defense of the Commissioners in civil action entitled Lake Forest Association, Inc., et. al. versus Real Estate Properties of Chapel Hi11, Inc., et. al. T For copy of the above mentioned resolution see page 478 of this book. Upon motion of Commissioner Gustaveson, seconded by Commissioner Pinney, it was moved and adopted to approve the resolution. Upon motion of Commissioner Pinney, seconded by Commissioner ~4illhoit, it was moved and adopted to adjourn the meeting to meet again on Tuesday, January 24, 1978, at 6:00 p.m., at the Culbreath School Library in Chapel Hill. 'J Richard Pahitted, Chairman ~~ Agatha Johnson, Clerk l z