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32 <br /> III. ADDITIONS OR CHANGES TO THE AGENDA <br /> ADDED UNDER X - CHARGE FOR EAS YES COMMITTEE - 10-I <br /> ADDED UNDER APPOINTMENTS ONE ADDITIONAL PERSON TO BE CONSIDERED FOR THE EAS YES <br /> COMMITTEE AND ONE PERSON TO BE CONSIDERED FOR THE ECONOMIC DEVELOPMENT COMMISSION <br /> IV. AUDIENCE COMMENTS <br /> A. MATTERS ON THE PRINTED AGENDA <br /> Chairman Carey announced that those who desire to speak to a specific item <br /> will be recognized at the appropriate time. <br /> B. MATTERS NOT ON THE PRINTED AGENDA <br /> None <br /> PUBLIC CHARGE <br /> Chairman Moses Carey, Jr. read the public charge. <br /> V. ITEMS FOR DECISION = CONSENT AGENDA <br /> Motion was made by Commissioner Hartwell, seconded by Commissioner Halkiotis to <br /> approve those items on the Consent Agenda as listed below: <br /> A. ARTS COMMISSION GRASSROOTS AWARDS <br /> To approve the Arts Commission recommendation for distribution of Grassroots <br /> Arts Awards totalling $16,954. The list is included in the permanent agenda file. <br /> B. AUTHORIZING SUBMISSION OF COG APPLICATION FOR AGING SERVICES <br /> To authorize the submission of an application for Aging service funds to <br /> Triangle J Council of Governments, effective July 1, 1990 through June 30, 1991. Federal <br /> and state funds requested will be $141,614 and will be from Title III-B/D Older Americans <br /> Act and state fund sources. County match funds will be $23,204. <br /> C. 1990-91 CONTRACT BETWEEN THE ORANGE COUNTY HEALTH DEPARTMENT AND THE NC <br /> DIVISION OF HEALTH SERVICES <br /> To approve the 1990-91 contract between the Orange County Health Department <br /> and the NC Divisions of Health Services in the amount of $332,825 for ten different <br /> health programs and authorize the Chair to sign the contracts, assurances, and budget <br /> pages. This approval is subject to the endorsement of the County Attorney and County <br /> Purchasing Director. <br /> VOTE: UNANIMOUS <br /> VI. RESOLUTIONS/PROCLAMATIONS <br /> A. PROCLAMATION FOR SOCIAL SERVICES EMPLOYEES APPRECIATION WEEK = JOHN HARTWELL <br /> Motion was made by Commissioner Hartwell, seconded by Commissioner Halkiotis <br /> to proclaim April 23 - 27 as Social Services Employees Appreciation Week in Orange <br /> County and to authorize the Chair to sign. <br />