Minutes - 19841218 - Laserfiche WebLink

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~~~ 4 VOTE: ()IdANInl0U6. ~, EVALU _ T ANA BUDGET A ~IF~ rm iEr~T Motion was made by Commissioner Lloyd, seconded by Commissioner Carey to authorize five full-time permanent positions and approve the budget amendment for 556,415. VOTE: UNANIt'fOUS. 7_ LEASE _RE VEti~rAL FOR_EA1pI~QYI'++T'l~s (copy in permanent -. file) Motion was made by Commissioner Lloyd, seconded by Commissioner -•- Marshall to renew the lease with Chapel I3i11 Housing Authority for the rental of space to house an office of the Employment Security Commission and authorize the Chair to sign. VOTE: UNANIMOUS. F NT COP4i4IS310s1 (copy in permanent file) Motion was mace by Comr.;issioner Marshall. seconded by Commissioner Lloyd to approve the lease with Dalton and Emma Sue Loftin for the rental of space at 117 N. Churton Street, Hillsborough, •N.C. to house the office of the Economic Development Director and authorize the Chair to sign. VOTE: UNANIMOUS. 1 ~,Dd ],~86 (copy in permanent file) Motion was made by Commissioner Walker, seconded by Commissioner Lloyd to adopt a resolution authorizing execution of Section 8 Existing Housing Assistance Payments Annual Contribution Contract. - VOTE: UNAATIt•10U8. Motion was made by Commissioner Marshall, seconded by Commissioner Lloyd to authorize a search for engineering services utilizing the stated criteria and any other called for by the Board. VOTE: UNANIMOUS. ]„],s____,^'~`RTADIC;i._F. .T GOt1NCTL OF GOVERNMENT -- OI3ART~ (copy in permanent file) Motion was made by Commissioner Marshall, seconded by Commissioner Carey to approve the amended paragraph 2 of Article ~. of the Triangle d Council of Governments Charter Resolution. VOTE: UNANIMOUS. Motion was made by Commissioner Marshall, seconded by Commissioner Carey to designate Chair Willhoit as the voting delegate to the P'CACC Legislative Goals Conference in High Point, January 16~-17. -- VOTE : UNAN IP10US . 14. BUDGET AMEDTDME2~T Motion was made by Commissioner Lloyd, seconded by Commissioner tarshall to approve the following budget amendment: Appropriate to the Social Services Energy Assistance fund from the Social Services Crisis Intervention fund 56,430 to budget for additional Crisis Intervention Funds. Appropriate to the Social Services CHORE Training account from the same account 51,13 to budget far additional CHORE Traning grant.