Minutes - 19840402 - Laserfiche WebLink

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~~~ 2 I~IOtion was made by Commissioner j?bitted, seconded by Commissioner I•iarshall to approve the February 27, 1984 minutes as corrected. VOTE: UPdANII1OU5. D • APPO~~I~~~~ Commissioner t•?illhoit explained that most of the vacancies appear for the first time for information only. However, the Soard received from the -- tovan of Hillsborough a recommendation for the Economic Development - Commission far consideration. Motion was made by Cammiss.ioner Lloyd, seconded by Commissioner Ivhitted to approve the appointment of Paul Williams to the Economic Development Commission. VOTE: UNANIMOUS. E . T~EM~~QR_P~~.I~~I 1 • Pi~Q~Z~&~i~~~R9&1;~'_t)gt:37~tain ~8°fi.i;~s F~~~1~~1~1~h__-__ Choir hillhoit read the proclamation for the audience and commended the Happy Hearts 4-H Club for their effort in making everyone aware of Rocky Mountain Spotted Fever and the severity of the disease. i<iotion was made by Commissioner h'hitted, seconded by Commissioner t•Iarshall to approve the proclamation for Rocky Mountain Spotted Fever Pdeek. VOTE: UNANIMOUS. _ Evelyn Lloyd, Chair of the Health Board read the proclamation for Public Health Week and noted that an open house is set for Friday, April 13 -.. from 11:D0 to 1:30 at the Health Department. PIotion was made by Commissioner V7alker, seconded by Commissioner I4arshall to proclaim April 8-14 as Public Health Week in Orange County. VOTE: UNANIMOUS. 2. ~~Q1iQSJ.~_~.rani Ken Thompson, County Manager noted the grant is for • reimbursement in the amount of 5503 from the State for a clinic held throughout the state. r`_otion was made by Commissioner Walker, seconded by Commissioner Whitted to accept this grant from the State and authorize the Finance Director to sign accordingly. VOTE : UNANIMOUS . 3 • ~QSi~~-3oi],s+S~89Qf~Surye:v Thompson explained tvaa bids had been received for the survey of all county roofs and meetings held between the Board of Commissioners and the two school systems to review the bids. Bids were received from: (1) Stafford far 560,000; and (2) Law Engineering Testing Company for 516,000. Motion was made by Cammissioner Plarshall, seconded by Commissioner t4Yiitted to award the contract for the roof survey to Lava • Engineering Testing Company and authorized payment out of the capital fund which has an undesignated remaining balance of 522,500.00. VOTE: UNANIMOUS. 4. ~ ~_.=3~k~RQL~Q_$ecomm~ng~j~~ Thompson outlined the recommendations from the Ad Hoc School Capital Task Force to the Board of County Commissioners: 1. Raise annual General Fund appropriation for capital to 5750,000 per system.