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~~ ~' .) Agenda item 12: Commissioner Pinney moved the adoption of the following budget amendment. For copy of said budget amendment, see page 691 of this book. Commissioner Norman Gustaveson seconded this motion. Vote ayes, Commissioner Whitted, Willhoit, Pinney and Gustaveson. Noes, Commissioner 64alker. Agenda Item 12A: Commissioner Willhoit moved the Health Department budget be amended to_ reflect receipt of a $15,253 grant from the State Department of Public Health to augment its teenage pregnancy program. Commissioner Gustaveson seconded this mation. Vote: ayes, Commissioners Willhoit, Gustaveson, Pinney and Whitted; noes, Commissioner Norman Walker. Agenda Item 18: Cammissioner Gustaveson moved position number 054023, a Sanitarian Technician, be reclassified as a Sanitarian x. The mation was seconded by Commissioner Pinney. Vote: ayes, Commissioners Gustaveson, Pinney, Willhoit.and Whitted; noes, Commissioner Walker. Agenda Item 17: Tease of office space for the Health Department in Carr Mill Mall. The Manager and Health Director reviewed negotiations with the leasing agent far this property. The Health Director has provided the agent a rough diagram of department needs and special requirements. The agent has responded offering roughly 3,800 square feet at $6.50 per square foot per year. Space far expansion into the • proposed dental clinic will be available at the same rent if the county finds it needs space for this operation. Commissioner Gustaveson moved the Health Director, County Manager and County Attorney prepare the necessary documents and budget amendments and have them available for Board review at the August 15th meeting. Cammissioner Willhoit seconded this motion. Vote: ayes, Commissioner Gustaveson, Willhoit, Whitted and Pinney; noes, Commissioner LJalker. Commissioner Walker was excused from the afternoon session. The Board recessed far lunch. The Board reconvened at 2:00 p.m. with Commissioner Walker absent. Agenda Item 9: The County Attorney presented a document entitled, "Final Assessment Resolution for the Financing by Orange County of the Local Share of the Cost of Paving North Carolina State Road 1819, also Known as Adam's Place, North Carolina State Road #1$20, also known as Jefferson Drive, North Carolina State Road 1821, also known as Washington Drive and North Carolina State Raad 1822, also known as Kennedy Circle, Located in Eno Township, Orange County, North Catalina." For copy of said resolution, see page 693 of this book. Commissioner Pinney moved adoption of this resolution. Commissioner Gustaveson seconded this motion. Vote: ayes 4 and noes 0. Agenda Item 10: The County Attorney filed with the Clerk a document entitled, "Preliminary Assessment Role, Colonial Hills Paving Project". Agenda Item 19: Cammissioner Gustaveson moved Ms. Anne Barnes be named to replace Cammissioner Pinney on the State Title XX Planning Committee. Vote: ayes 4 and noes 0. Agenda Item 21: A vacancy on the County A.B.C. Board. The County Attorney advised the Board that the County Commissioners, both school boards and the County Board of Health participated in this appointment with each board meriner present having only one vote. Commissioner Gustaveson suggested a public announcement of this vacancy be made. The Berard agreed to advise the Board of Health and each school board. The Commissioners would ask the General Assembly when it convenes to move Orange County under the act that names the Board of Commissioners as the group to make this appointment.