Orange County NC Website
rr ~ ~ %d <br />~ I ,z <br /> <br />~~ <br />r 6 ~i <br />i.._ <br /> • y `i <br />4 ~ ~I ~ Y 1'~/ ~ ~.! <br />• <br />.. ~i~ i <br />/~/ <br />Agenda Item 11:. The Mana er Recbmmends~Execution of <br />n regiment ~ t o o n Mc dams <br />Company-for An Engineering Study of_ <br />- <br />- . <br />roSlems <br />P <br />Certain Taste Waterer os~al_ • %~ <br />in t e fan Estates Su division. <br />The Board amended the agreement in paragraph 3, page 2, section 1, <br />to the effect that the engineer agrees to complete the work described in ;~ <br />paragraphs 1 and 2 fora total fee not tv exceed $1500. Commissioner Barnes <br />moved tv approve the execution of the agreement with the John R. McAdams <br />Company for an engineering study of certain waste water disposal problems <br />in Efland Estates Subdivision as amended; Commissioner Whitted seconded <br />the motion. Vote: Ayes, 5; noes, 0. <br />The County Attorney, at the end of this meeting and after further` ~. <br />study of this document, suggested the addition of a sentence to wit: <br />;... <br /> <br />"Provided, however, if the County is the recipient of grants for funding . <br />of facilities proposed. which provide for reimbursement for pro3ect for- <br />mulation, the County shall pay the Engineer a fee based on the unit hourly <br />charges listed above far the hours documented by the Engineer far which the <br />County is entitled tv reimbursement." Whereupon, Commissioner Gustaveson. <br />' ` <br /> <br />moved to rescind the previous agreement and adopt one which incorporates . ~ <br />.~ <br />language suggested by the Board and the County :Attorney. Commissioner <br />Willhpit seconded the motion. Vote: 1{yes, 4; noes, D (Commissioner <br />Whiffed was not in the room at the time of this vote). (Fora copy of <br />the approved contract, see page 3 ~ ~ of this book.) <br />,. <br />Agenda Ttem 12: Appointments _ <br />A. & D. The Board should appoint three members to the Senior Citizens • <br />Beard and set terms for all appointed tonight and on January 5, 1981. <br />Commissioner Barnes said the Board would appoint the Board's member to <br />the Senior Citizens Board at the meeting vn January 26, 19$I. <br />t <br />Commissioner Gustavesvn nominated Ruth West and Gotha Lassiter to <br />serve on the Senior Citizens Board; Commissioner Walker nominated Alpha <br />T, <br />- <br />Perry and Gladys Bunker and Commissioner Willhoit nominated Reiko Sakata. <br />The Board voted and the results are as follows: ' <br />Ruth West--5 votes Gladys Bunker=-3 votes <br />Gotha Lassiter--4 votes Alpha Perry--2 votes - <br />Reiko Sakata--1 vote • <br />