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,. -, -~.~ within standard for the current number of animals being brought into the shelter. He asked that the Board fund a project that would insure the welfare of the animals in t,~e-- "~-•Q area, He distributed a graph showing the number of animals being brought to the shelter= and the percentage increase. Colleen Gobelstein spoke of the crowded conditions at the shelter and asked the Board's support for providing for these needs with additional space, It was the consensus of the Board to move ahead to obtain approval from the'Town for the scope of the entire project and to proceed with soliciting bids for the entire project with alternates to include an additional 10 dog runs and office space. 4. STATUS OF EMS ADVISORY COUNCIL APPOINTMENTS This was received as a report with no action required. The first EMS Advisory Council meeting will be held on August 30 at 12:00 noon at the EMS Center on New Hope Road, All except two appointments have been made to this Council, F, ITEMS FOR DECISION--CONSENT AGENDA (Any item may be removed for separate consideration) Motion was made by Commissioner Halkiotis, seconded by Commissioner Marshall to approve the items on the Consent Agenda as listed below: 1i CONTRACT AWARD FOR THE ROOF REPLACEMENT AT PLANNING AND AGRICULTURE BLDG. To award a contract for replacing the roof at the Planning and Agriculture Building to C.C, Woods Construction Company, Inc. for a sum of $74,400 and to authorize the Chair to .sign on behalf of the Board, 2. RENCHER STREET CDBG FINANCIAL STATUS UPDATE To receive as information, The report is in the permanent agenda file in the ~~ Clerk's Office. This reports covers the third quarter ending June 30, 1989. 3. PERFORMANCE AGREEMENT _ COMMUNITY HOUSING ALTERNATIVES ='•`~ To approve the Performance Agreement with Community Housing Alternatives to provide accounting services for the $20,000 Z. Smith Reynolds Foundation grant and authorize the Chair to sign the Agreement on behalf of the Board. G APPROVAL OF TJCOG CONTRACT FOR AGING SERVICES To approve a contract with Triangle J Council of Governments for Title III-B & D Older Americans Act funds ($74,277), State Title III-D Supplemental funds ($2,302 Home Repairs) and SSBG Respite Care funds ($3,454 - Respite) effective July 1, 1989 through June 30, 1990 totalling $$0,03$, and authorize the Chair to sign subject to final review by the Department of Purchasing and Central Services. C.A.T. PROGRAM = AGENCY PARTICIPATION AGREEMENTS To approve and authorize the Chair to sign this annual agreement which clarifies the benefits and the responsibilities of a participating member of the C.A,T. Program subject to final review by the Department o£ Purchasnsg and Central Services. 6. ENEWAL OF C.A.T. VEHICLE LEASE AGREEMENT To renew and authorize the Chair to sign the C,A.T. vehicle lease agreements involving the assignment or use of C.A.T. vehicles to participating member agencies effective July 1, 1989 through June 30, 1990. 7. DRIVER CONTRACT RENEWAL WITH O1'C MENTAL HEALTH CENTER To renew and authorize the Chair to sign the driver provision agreement with OPC Mental Health Center, OPC-MHC will reimburse Orange County at $7.00 per hour for the