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~y tC . 4.:. ~ ~ - , ~r•. - fey C~~i4 - 2. Workers' Compensation Self-Insurance Program: Mr. Mark Rees, Purchasing Officer, and Ms. Beverly Whitehead, Personnel Director, were present for this item; Mr. .Rees made a short presentation to the Board. = .Commissioner Willhoit moved, seconded by Commissioner Marshall, to adapt the Resolution to adopt the Interlocal Agreement fora Group Self- Insurance Fund for Workers' Compensation Risk Sharing (the Resolution is on page~~.of this 6pak). Vote: Ayes, 5; noes, 0. 3. Housing Rehab Contracts (Community Development Program): Commis - sioner Gustaveson moved, seconded by Commissioner Walker, to. award housing rehabilitation contracts to: Morrow Construction far units # 119 and # 4 - for $10,330.00 and $11,500.00, respectively, and to Winstead Construction for unit #.10 for $7,400.00. Vote: Ayes, 5; noes, 0. 4. Governor's Statewide Volunteer Awards--Youth Volunteer: Com- missioner Gustaveson nominated, then moved, seconded 6y Commissioner Whitted, that Rodney Maya be Orange County's Youth Volunteer nominee for the Governor's Statewide Volunteer Awards. Vote: Ayes, 5; noes, 0. 5. Budget Amendments: Commissioner Walker moved, seconded by Com- missioner Marshall, to approve the budget amendments (see pages 3~~ "~ of this book for those amendments). Vote: Ayes, 5; noes, 0. 6. Board Meeting Schedule: The Board set the June 21st budget work session for 8:00 P.M. in the Municipal Building in Chapel Hill. Commissioner Willhoit moved, seconded by Commissioner Whitted, to cancel the June 28th (regular fourth Monday meeting) meeting. Vote: Ayes, 5; noes, 0. The Board reached a consensus to hold.its regular first~Monday meeting in July (which will fall on July 6th due to the holiday schedule) at 10:00 A.M. Commissioner Walker moved to cancel all regular meetings in July; Commissioner Gustaveson seconded the motion. Vote: Ayes, 5; noes, 0. The Public Hearing for July 8, 1982, at 7:30 P.M. in the Superior Courtroom is unchanged. _- 7. Commission On Women Appointments: Commissioner Marshall moved, seconded by Commissioner Willhoit, to appoint Alethea Burt, Evelyn M. pool~- Kober:and Ann McPherson to terms on the Orange County Commission on Women: Vote: Ayes, 5; noes, 0.