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i, <br />_. _:z <br />~~~ 2. BUDGET ORDINANCE AMENDMENT #7 <br />To approve changes to the 1988-89 Budget Ordinance by the following <br />'. amendments: <br />GENERAL FUND <br />Source - Charges far Services $ 800 <br />Source - Miscellaneous Revenue 4,200 <br />Appropriation -Human Services 5,000 <br />(Budget for Senior Games program) <br />3. _ PROFESSIONAL SERVICES CONTRACT <br />To approve and authorize the Chair to sign an agreement through which Health <br />Department facilities and staff and the School of Dentistry personnel provide dental <br />service to the inmates of. Central Prison in Hillsborough. <br />4. GRANT AGREEMENT - NCDOT -AVIATION - DELETED <br />5. ESTABLISHMENT OF DATE FOR JOINT PUBLIC HEARING ON IMPACT TAX <br />To establish March 30, 1989 at 7:30 p.m. as the date for the Joint public <br />Hearing between Orange County, Chapel Hill and Carrboro on the proposed impact tax. <br />6. PETITION FOR ADDITION OF ROADS IN WILDWOOD SUBDIVISION PHASE III <br />To approve the addition of Alexander Stewart Drive and George Anderson Drive <br />in Wildwood Subdivision Phase III to the State-maintained Secondary Road System. <br />Z, PETITION FOR ADDITION OF ROADS IN PLEASANT GREEN ESTATES SUBDIVISION <br />To approve the addition of Meadow Road in Pleasant Green Estates Subdivision <br />to the State-maintained Secondary Road System. <br />8. PETITION FOR ADDITION OF LANIER DRIVE IN LAUREL HILL SUBDIVISION <br />To approve the addition of Lanier Drive in Laurel Hi11 Subdivision to the <br />State maintained Secondary Road System. <br />9. PETITION FOR ADDITION OF MOONLIGHT DRIVE IN TURKEY RUN SUBDIVISION <br />To approve the addition of Moonlight Drive in Turkey Run Subdivision to the <br />State-maintained Secondary Road System. <br />VOTE: UNANIMOUS <br />G. ITEMS FOR DECISION--REGULAR AGENDA <br />1. FACILITY STANDARDS FOR NEW ORANGE COUNTY SCHOOL <br />This item was postponed-until March 21, 1989. <br />2. BID AWARD FOR COMPUTER MAINFRAME (The proposal from Infocel, Inc, is on page <br />of these minutes). <br />Keith Brooks showed on a chart and explained the critical issues to be <br />addressed by new or upgraded hardware. The option chosen will upgrade one of the <br />existing McDonnell Douglas computers to a 9250 Minicomputer and will replace the other <br />with a FRIME 4050 Supermini computer. He .explained that the recommended equipment <br />will allow current needs to be served as well as provide room for future growth. The <br />maximum expenditure of $274,635 will be financed through a five year lease purchase <br />agreement. <br />Commissioner Hartwell asked various questions which were answered <br />satisfactorily by Keith Brooks. <br />John Link noted that this expansion will take care of the County needs for the <br />