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Minutes - 19870616
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Minutes - 19870616
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8/14/2008 12:12:32 PM
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6/16/1987
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Minutes
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<br />7. CONTRACT RENEWAL - JAIL MEDICAL SERVICES <br />To renew the contract with Orange Family Medical Center for July 1 <br />through June 30, 1988 for an annual sum of $6,600 and authorize the Chair <br />to sign on behalf of the Board. <br />8. RSVP GRANT APPROVAL <br />To approve the ACTION Grant No. 440-4768/06 for the Retired Senior <br />Volunteer Program for FY 1987-1988 and authorize the Chair to sign the <br />Notice of Grant Award. <br />9. BUDGET AMENDMENTS <br />To amend the 1986-87 Budget ordinance by the following amendment: <br />GENERAL FUND <br />Appropriation - Social Services $ 3,571 <br />Source - Respite Care $ 3,571 <br />10. AUTHORIZATION TO SUBMIT THE RSVP LITERACY GRANT <br />To approve the submission of the RSVP application to Laubach <br />Literacy Action for a RSVP Literacy Grant in the amount of $5,000. <br />11. LEAVE EXTENSION - OLD POLICE BUILDING -MOVED TO ITEM G14 <br />12. SPECIAL MEETING IN EXECUTIVE SESSION - <br />To approve a special meeting for July 1, 1987 at 8:00 p.m. in the <br />Board of commissioners' Room to go into Executive Session to consider a <br />personnel matter. <br />_~ 13. CONTRACT APPROVAL - FLASHBOARDS SYSTEM <br />To approve the contract with Crain and Denbo, Inc. in the amount <br />of $21,978.00 for construction of a spillway flashboard system at Lake <br />orange; and authorize the Chair to sign on behalf of the Board. <br />~. <br />_.. 14. CONTRACT APPROVAL - EFLAND SEWER PROJECT -MOVED TO ITEM G15 <br />VOTE: UNANIMOUS. <br />3. AMENDMENT TO FLIGHT PARAMEDIC AGREEMENT <br />Motion was made by Commissioner Hartwell, seconded by Commissioner <br />Carey to approve an amendment to the Agreement between the North Carolina <br />Memorial Hospital and Orange County concerning on-flight emergency medical <br />coverage to provide one .additional full-time flight paramedic and to <br />adjust the monthly rate of reimbursement to the- County and authorize the <br />chair to sign. <br />VOTE: UNANIMOUS. <br />G. ITEMS. FOR DECISION - REGULAR AGENDA <br />1. ANIMAL CONTROL ORDINANCE <br />County Attorney in a letter dated <br />minutes as pages t 9~A~--04. <br />The Board made reference <br />which contained comments and <br />Ordinance. These changes to the <br />listed below: <br />(Changes refer to comments made by the <br />June 12, 1987 which is attached to these <br />to a letter from the County Attorney <br />recommendations concerning the proposed <br />Ordinance as approved by the Board are <br />1. Section 1 -Authority should read "This ordinance is adopted <br />pursuant to the power granted Orange County in North Carolina <br />General Statute Sections 153A-121, 153A- 127, 153A-153 and <br />153A-442. <br />2. Section IIIC - add."Animal Cruelty Investigators" to the list <br />of persons to which Orange County Animal Control Officers <br />
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