Minutes - 19791218 - Laserfiche WebLink

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Ethel Jackson consumer representative to a three year term on the Capital Health Systems Agency Board of Trustees to replace Betty Compton. Vote: ayes, 4; noes, 0. The Chairman announced Rev. C. J. Andrews had resigned from . the Health and Medical Care Advisory Council. The Chairman announced Ms. Marilyn h1a11oy had resigned from the Recreation Advisory Commission. Commissioner Barnes said she had contacted Mrs. Katherine Stern and that Mrs. Stern wished to be reappointed to the Council on Aging. Commissioner Gustaveson moved, seconded by Commissioner Willhoit, to reappoint Katherine Stern to a three year term on the Council an Aging. Vote: ayes, 4; noes, 0. The Board requested the Clerk send letters of thanks to Betty Compton, Morris Shiffman, Marilyn Malloy, Rev. Andrews, Joe Hackney • and Betty Vanhook for their service on various boards. F Agenda Item 11: Resolution Authorizing_Cooperatiye.Purchasi~ 1 f Commissioner Gustaveson. moved, seconded by Commissioner Barnes, • to approve a Resolution Authorizing Cooperative Regional Purchasing, i as corrected. Vote: ayes, 4; noes, 0. For copy of this resolution, see page 156 of this book. Agenda Items 12 & 13: Bid Results The Purchasing Director submitted a report of results of a bidding for furniture at the Senior Citizens Center of the Human Services Center. For copy of this results, see page 157 of this book. Commissioner Willhoit moved, seconded by Commissioner Gustaveson, to accept the bid recommendation of the Purchasing Director. Vote: ayes, 4; I~I noes, 0. For copy of this recommendation, see page 158 of this book. h Agenda Item 15: Amendment to CETA Bud ecLt Commissioner Barnes moved, seconded by Commissioner Gustaveson, to r r j approve an amendment to the CETA budget reflecting a special grant awarded through the YGCIP program. Vote: ayes, 4; noes, 0. For copy of this amendment, see page 159 of this book. -5-