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VOTE ON THE CONSENT AGENDA: UNANIMOUS <br />IX. ITEMS FOR DECISION - REGULAR AGENDA <br />A. BID AWARD - LIBRARY AUTOMATION OF HYCONEECHEE REGIONAL LIBRARY <br />SYSTEM <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Gordon to award <br />the bid to Gaylord Information Systems for Orange County's share at a cost of $75,438.01. The bids received <br />are listed below: <br />Ameritech $279,690.90 <br />SI RSI $261,599.00 <br />Gaylord $212,761.00 <br />VOTE: UNANIMOUS <br />B. MATERNITY CARE COORDINATION GRANT <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Willhoit to accept <br />the grant of $12,500 and authorize the Chair to sign the contract amendment with DEHNR, to authorize the <br />Health Department to enter into an agreement with the UNC Department of Family Medicine to provide MCC <br />services to their prenatal clients for a trial period of one year; the continuation of which is contingent upon a <br />review of the first year's experience. In concurrence with the request of Family Medicine in their letter of <br />January 29, 1996, approve a permanent, time-limited position for a period of 12 months commencing with the <br />date of hire which is projected to be on or about May 1, 1996, to be reviewed as to outcome effectiveness and <br />financial feasibility before it is renewed. <br />VOTE: UNANIMOUS <br />C. REALIGNMENT OF POSITION IN THE HEALTH DEPARTMENT AND INCREASE IN <br />HOURS FOR AN EXISTING POSITION (8:40 - 8:45) <br />A motion was made by Commissioner Willhoit, seconded by Commissioner Halkiotis to <br />approve the increase in hours for a vacant Community Health Assistant position from one half time to full time <br />subject to the approval of the Board of Health. <br />VOTE: UNANIMOUS <br />D. BOARD OF EQUALIZATION AND REVIEW SCHEDULE <br />A motion was made by Commissioner Willhoit, seconded by Commissioner Gordon to adopt <br />the resolution as stated below which authorizes appointment of a special Board Of Equalization And Review <br />for the purpose of hearing 1996 valuation appeals, and establish compensation for members of the E & R <br />Board at $100 per meeting for the E & R Board chair and $75 per meeting for other E & R board members, <br />except for County Commissioners who may serve. <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />A RESOLUTION PROVIDING FOR THE APPOINTMENT OF A <br />SPECIAL BOARD OF EQUALIZATION AND REVIEW <br />WHEREAS, pursuant to North Carolina General Statute 105-322, the Board of Equalization and <br />Review of Orange County is presently composed of the members of the Board of County Commissioners of <br />Orange County; and <br />WHEREAS, the Board of Commissioners of Orange County is authorized to appoint a special Board <br />of Equalization and Review to carry out the duties imposed by North Carolina General Statute 105-322; and <br />WHEREAS, the Board of Commissioners of Orange County deem it advisable to appoint a special <br />Board of Equalization and Review and by this resolution provide for the membership, qualifications, terms of <br />office and the manner of filling of vacancies on the special Board of Equalization and Review; <br />NOW, THEREFORE, BE IT RESOLVED THAT: <br />1. The special Board of Equalization and Review of Orange County is hereby created.