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This item was deleted from the agenda. ~~ <br />15. OWASA'S INVOLVEMENT WITH THE OWNERSHIP AND OPERATION OF SMALL <br />SYSTEMS <br />__ Motion was made by Commissioner Carey, seconded by Chair Marshall <br />to approve a committee of the Planning Board Chairs and Planning Directors <br />of Chapel Hill, Carrboro and Orange County that will meet and define the <br />pros and cons of OWASA becoming more involved in the ownership and <br />operation of small, community systems and report back to their <br />jurisdictions. <br />VOTE: UNANIMOUS. <br />19. EFLAND SEWER MAINTENANCE AGREEMENT (F2) <br />Assistant County Manager William T. Laws distributed the agreement <br />to the Board for their review. <br />Motion was made by Commissioner Hartwell, seconded by Commissioner <br />Willhoit to approve the Efland Sewer Maintenance Agreement and authorize <br />the Chair to sign. A copy of the agreement is in the permanent agenda <br />file in the Clerk's office. <br />VOTE: UNANIMOUS. <br />18. AUTHORIZATION TO PURCHASE AMBULANCE FROM STATE CONTRACT (F3) <br />Motion was made by Commissioner Willhoit, seconded by Commissioner <br />Carey to authorize the purchase of an ambulance from Ashley Vehicle, Inc. <br />for a sum of $33,831. <br />VOTE: UNANIMOUS. <br />19. WHITE CROSS FIRE INSURANCE RATED DISTRICT (F6) <br />EMS Director Bobby Baker explained for the Board the five-mile <br />_. area that encompasses the White Cross Fire Insurance Rated District. <br />Motion was made by Commissioner Willhoit, seconded by Commissioner <br />Hartwell to approve the five (5) mile insurance rated district as shown on <br />~`=~' the map submitted with this agenda item. <br />VOTE: UNANIMOUS. <br />H. APPOINTMENTS <br />-This item was postponed until March 1, 1988. <br />I. ADJOURNMENT <br />With no further items for the. <br />adjourned the meeting. The next regular <br />1988 at 7:30 p.m. in the courtroom of <br />North Carolina. <br />Board to consider, Chair Marshal]. <br />meeting will be held on March 1, <br />the Old Courthouse, Hillsborough, <br />Shirley E. Marshall, Chair <br />Beverly A. Blythe, Clerk <br />