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. ~ :a _. ,_ ..r <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Hartwell to approve the proposed amendment to Alert Cable T.V. Franchise. <br />VOTE: UNANIMOUS. - <br />The Board requested and Mr. Vogel agreed to bring back to the Board a ~~`: <br />proposed composition and charge for the continuation of the Cable T.V. <br />Task Force. <br />11. GOVERNOR'S STATEWIDE VOLUNTEER AWARDS PROGRAM AWARD <br />Item postponed until July 6 meeting. <br />12. COUNTY AUCTION <br />Motion was made by Commissioner Hartwell, seconded by Commissioner <br />Halkiotis to adopt a resolution authorizing the Director of Purchasing and <br />Central Services to conduct an auction of those personal property items <br />declared surplus or confiscated .and to approve the addition of the UNC <br />Campus Police confiscated items for County auctions. <br />VOTE: UNANIMOUS. <br />13. PUBLIC PRIVATE PARTNERSHIP BY-LAWS <br />No changes were made. <br />14. LEASE EXTENSION - OLD POLICE BUILDING <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Hartwell to approve the lease extension from July 12, 1987 to September <br />12, 1987. and to authorize the Chair to sign. <br />VOTE: UNANIMOUS. <br />15. CONTRACT APPROVAL - EFLAND SEWER PROJECT <br />Motion was made by Commissioner Hartwell, seconded by Commissioner <br />Halkiotis to approve the contract with Lanzo Construction Company in the. <br />amount of $1,258,045 for construction of the Efland Sewer and authorize <br />the Chair to sign on behalf of the Board and to adopt a right-of-way '` <br />certification as presented at the meeting by the County Attorney and <br />authorize the Chair to sign. <br />VOTE: UNANIMOUS. <br />H. APPOINTMENTS <br />The .following appointments were made: <br />ECONOMIC DEVELOPMENT COMMISSION - Guido DeMaere <br />COMMISSION FOR WOMEN -Judy Eastman <br />OWASA BOARD OF DIRECTORS - Lois Herring <br />DOMICILIARY HOME COMMUNITY. ADVISORY COMMITTEE - Paul Leung and <br />Ernie Mills. <br />ORANGE COUNTY PLANNING BOARD - Virginia Boland <br />ADJOURNMENT <br />With no further items to be considered, Chair Marshall adjourned the <br />meeting at 11:55 p.m. The next regular meeting will be held on July 6, <br />1987 in the courtroom of the Old Courthouse, Hillsborough, North Carolina. <br />Shirley E. Marshall, Chair <br />Beverly A. Blythe, Clerk <br />