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s i <br /> 11. AUDIENCE COMMENTS - NONE <br /> PUBLIC CHARGE <br /> Chair Moses Carey, Jr. read the ubl ' <br /> p zc charge. <br /> III• ITEMS FOR DECISION - CONSENT AGENDA <br /> Motion was made by Commissioner Insko, seconded by Commissioner <br /> Halkiotis to approve those items on the y, stoner <br /> Consent Agenda as listed below: <br /> A. INDIRECT COST PLAN CONTRACT <br /> The Board approved a contract with David M. Griffith & <br /> Associates for the preparation of the County' s Indirect <br /> cost of $8 , 500 . <br /> Y t Cost Plan at a <br /> B. SCRAP TIRE DISPOSAL FEE <br /> The Board approved a change in the scrap tire disposal fee <br /> from $1 . 00 $100 per tire or per ton to no charge, <br /> 1992 . g , effective January 1, <br /> C. EXAMINATION OF BONDS <br /> The Board approved the bonds for those officers named in <br /> G. S. 109-5 as listed below: <br /> Sheriff $ 25, 000 <br /> ' Register of Deeds $ 25 , 000 <br /> Finance Director $ 30, 000 <br /> Tax Collector $250 , 000 <br /> All County Employees $250, 000 <br /> (for faithful performance) <br /> D. CONTRACT BETWEEN THE ORANGE COUNTY HEALTH DEPARTMENT AND <br /> THE UNC-CH SCHOOL OF MEDICINE, DEPARTMENT OF PEDIATRICS <br /> The Board approved an extension of the contract with the <br /> UNC-CH School of Medicine, Department of Pediatrics from January 1, 1992 <br /> through June 30 , 1992 to provide medical coverage for the Child Health <br /> Clinics. <br /> VOTE: UNANIMOUS <br /> IV. RESOLUTIONS/PROCLAMATIONS <br /> A. COMPREHENSIVE HOUSING AFFORDABILITY STRATEGY <br /> Motion was made by Commissioner Insko, seconded by <br /> Commissioner Halkiotis to adopt a resolution as stated below authorizing <br /> the submission of a consolidated Comprehensive Housing Affordability <br /> Strategy for Orange County to the U. S. Department of Housing and Urban <br /> Development. <br /> RESOLUTION AUTHORIZING THE SUBMISSION OF A CONSOLIDATED <br /> COMPREHENSIVE HOUSING AFFORDABILITY STRATEGY <br /> BE IT RESOLVED, by the Orange County Board of Commissioners, that the <br /> Commissioners authorize the County Manager to submit the Consolidated <br /> Comprehensive Housing Affordability Strategy to the U. S . Department of <br /> Housing and Urban Development, including all understandings, assurances <br /> ■ <br /> and certifications required therein. <br /> BE IT FURTHER RESOLVED, that the Manager is hereby designated as the <br /> authorized representative of the County to act in connection with the <br /> submission of the Comprehensive Housing Affordability Strategy and to <br />