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322 <br />Motion was made by Commissioner Carey, seconded by Chair Marshall to <br />accept in principle the report and to discuss the report further at the <br />December 5, 1987 work session and consider a phase II study. <br />VOTE: UNANIMOUS. <br />Commissioner Hartwell clarified that an eight million gpd per day: ;: <br />expansion of Corporation Lake would not threaten the Chatwood structure <br />itself but would flood the Faucette Mill and some of the Chatwood <br />gardens. <br />F. ITEMS FOR DECISION - CONSENT AGENDA <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Hartwell to approve the items as listed below. <br />1. EXAMINATION OF BONDS <br />To approve the renewal <br />Sheriff <br />Register of Deeds <br />Finance Director <br />Tax Collector <br />of bonds as follows: <br />-All County employees <br />$ 25,000 <br />$ 25,000 <br />$ 250,000 <br />$ 30,000 <br />$ 250,000 <br />2. MEETING SCHEDULE FOR CALENDAR YEAR 1988 <br />To approve the Board of Commissioners' Meeting Schedule for <br />calendar year ].988. This is on file in the Clerk's Office as required by <br />the General Statutes. <br />3. RESOLUTION AUTHORIZING ISSUANCE OF SANITARY SEWER BOND <br />To adopt a resolution authorizing the issuance of sanitary sewer <br />bond anta.cipation notes for the Efland Sewer Project and authorize the <br />Chair to sign. ' <br />4. BUDGET AMENDMENTS <br />To approve the following budget amendments to the 1987-88 Budget <br />Ordinance: <br />GENERAL FUND <br />Appropriation - social Services $ 18,008 <br />Source - Income Maintenance - AFDC $ 9,004 <br />- income Maintenance - Medicaid $ 9,004 <br />Appropriation - Health Department $ 17,462 <br />Source - Health Promotion $ 17,462 <br />Appropriation - Social Services $ 209,916 <br />Source - Subsidy -- Day Care $ 111,916 <br />-- Contingency -- Day Care $ 98, 000 <br />Appropriation - Social Services $ 2,713 <br />Source - Energy Assistance-Crisis Intervention $ 2,713 <br />Appropriation - Social Services $ 3,571 <br />Source - Respite Care $ 3,571 <br />Appropriation - Orange County Arts Commission $ 17,088 <br />Source - Grassroots grants from the N.C. Arts $ 17,088 <br />Council <br />5. LICENSE FEES COMMERCIAL KENNELS ANIMAL DEALERS <br />To set the license fees far Commercial Kennels and Animal Dealers <br />at $10..00 per year as recommended by the Board of Health. <br />6. CBA EXPANSION FUNDS <br />To accept the CBA expansion funds in the amount of $4,323 with the <br />required match of 30~ to be provided by those agencies receiving the <br />