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645 <br />Mary Tyrey, new appointment expiring December 30, 1994 <br />TRIANGLE TRANSIT AUTHORITY - Special Tax Board <br />Don Willhoit,'reappointment expiring December 31, 1994 <br />Verla Insko, reappointment expiring December 31, 1994 <br />HUMAN RELATIONS COMMISSION <br />Josephine Harris, new appointment to an unexpired term <br />expiring December 30, 1994 <br />Eileen Kuglar, reappointment expiring December 30, 1996 <br />Ralph Pendergraph, new appointment expiring December 30, <br />1996 <br />Warren Jones, reappointment expiring December 30, 1996 <br />Spencer Everett, reappointment expiring December 30, 1996 <br />Bill Riordan, reappointment expiring December 30, 1996 <br />EMS ADVISORY COUNCIL <br />Hilliard Caldwell, reappointment expiring December 30, 1995 <br />CHAPEL HILL ORANGE COUNTY VISITOR'S BUREAU <br />Lee Pavao, new appointment to an unexpired term ending <br />December 31, 1994 <br />OPC MENTAL HEALTH <br />Judy Burke, reappointment expiring December 31, 1997 <br />D. INDIRECT COST PLAN CONTRACT f <br />The Board approved and authorized the Chair to sign the contract- <br />with David M. Griffith & Associates for development of the Indirect Cost <br />Plan for a sum not to exceed $8,500. <br />E. PYROTECHNICS PERMIT - UNC DEAN SMITH CENTER <br />This item was removed and considered under Items Removed from <br />the Consent Agenda. <br />F. BUDGET AMENDMENT #4 <br />The Board approved Budget Amendment #4 and a grant project <br />ordinance as stated below: <br />GENERAL FUND <br />Source - Intergovernmental $ 4,408 <br />Appropriation - Human Services 4,408 <br />(to budget for additional EDTAP funds awarded <br />to the Department on Aging) <br />Source - Intergovernmental $ 19,194 <br />Appropriation - Contributions to outside <br />Agencies 19,194 <br />(To budget for State Arts Council funds <br />awarded to the Orange County Arts Commission) <br />Source - Intergovernmental $ 500 <br />Appropriation - Public Safety 500 <br />(To budget for hazardous materials grant funds <br />from the Division of Emergency Management)