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~~~ <br />WHEREAS, this commemoration of the inclusion of women into the political <br />life of America is worthy of note to all citizens; and <br />WHEREAS, women continue to be integral to the leadership, well-being, <br />-~-~ and quality of life of orange County; now <br />THEREFORE, do we, the Commissioners of Orange County, proclaim August <br />26, 1986 as <br />WOMEN'S EQUALITY DAY <br />and commend this observance to Orange County citizens. <br />VOTE: UNANIMOUS. <br />C. APPOINTMENTS <br />LOW AND MODERATE INCOME HOUSING TASK FORCE <br />Motion was made by Commissioner Carey, seconded by <br />Commissioner Marshall to appoint Ron Wells to this Task Force. <br />VOTE: UNANIMOUS. <br />ORANGE COUNTY BOARD OF ADJUSTMENT <br />Motion was made by Commissioner Lloyd, <br />Commissioner Walker to appoint Ed Latta as a full-time <br />Eoard. (moved from alternate member to full member) <br />VOTE: UNANIMOUS. <br />HEALTH AND MEDICAL CARE ADVISORY BOARD <br />Motion was made by Commissioner Marshall, <br />Commissioner Carey to appoint Robert Ellis to the Board. <br />VOTE: UNANIMOUS. <br />seconded by <br />member on this <br />seconded by <br />D. MINUTES <br />Motion was made by Commissioner Marshall, seconded by Commissioner <br />Carey to approve the minutes for June 24, 1986 as circulated. <br />- VOTE: UNANIMOUS. <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Marshall to approve the minutes for July 7, 1986 as corrected. <br />--" VOTE: UNANIMOUS. <br />E. RECOGNITION <br />County Manager Kenneth R. Thompson recognized Elizabeth Garrard, <br />Assistant Director of Revenue, for receiving the certification of <br />Assistant Tax Collector. Chair willhoit offered his congratulations <br />commending Ms. Garrard on her achievement. <br />F. ITEMS FOR DECISION - CONSENT AGENDA <br />The County Manager recommended the following action by the Board: <br />1. TITLE III-B AGING SERVICES CONTRACT <br />To approve the contract for Title III-B Older Americans Act <br />funds with Triangle J Council of Governments effective July 1, 1986 <br />through June 3Q, 1987 far federal/state funds in the amount of $83,669 <br />and authorize the Chairman to sign both copies and return to Council of <br />Governments. <br />2. JAIL MEDICAL SERVICES CONTRACT <br />To renew the contract with Orange Family Medical Center to <br />provide medical services for inmates at the Orange County Jail Facility <br />for a sum of $6,000 per year through June 30, 1987 and to authorize the <br />Chair to sign on behalf of the Board. This was contingent upon a fee <br />schedule being made as part of the contract. <br />3. INDIRECT COST PLAN CONTRACT <br />To approve entering into a contract with David M. Griffith <br />Associates for a sum not to exceed $8,000 for preparation of orange <br />County's indirect cost plan. <br />