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IBM 1,317.75 <br />Logical Choice 1,651.00 <br />L Services of Mechanical Engineer Re: HVAC Systems in the Court Street Annex <br />The Board approved the professional services of Gary Merritt, PE for specifications and <br />construction documents necessary for the replacement of the heating and air system in the Court Street <br />Annex for a sum of $6,000 and authorized the Purchasing Director to execute the appropriate <br />paperwork. <br />k. Bid Award - Renovation of Heating System _ Central Recreation Building in <br />Hillsborough <br />The Board approved the contract and awarded the bid, contingent upon final review, to <br />Warren-Hay Mechanical Contractors, Inc. for Heating System Renovation work at the Central Recreation <br />Center for a sum of $38,500 and authorized the Chair to sign on behalf of the Board. <br />Other bids were received from Comfort Engineers for $74,929.00 and Quality Mechanical at $62,700. <br />1. Contract Approval - Testing Services for Southern Human Services Center <br />Construction Proiect <br />The Board approved a contract with Trigon Engineering for testing services associated with <br />the Southern Human Services Center construction project in an amount not-to-exceed $22,652.75 and <br />authorized the Purchasing Director to execute the appropriate paperwork. <br />m. Professional Service Contracts - UNC School of Dentistry <br />The Board approved and authorized the Chair to sign the renewal of the contract with the <br />UNC-School of Dentistry, Department of Dental Ecology, for the services of a dental resident to provide <br />dental services in the Health Department. <br />VOTE ON THE CONSENT AGENDA: UNANIMOUS <br />PLANNING BOARD APPOINTMENTS REMOVED FROM THE CONSENT AGENDA <br />Commissioner Gordon nominated Jay Zargoza for the Eno vacancy on the Planning Board . <br />Commissioner Willhoit nominated Nell Andrews for this same position. <br />VOTE: Jay Zargoza - received one vote (Commissioner Gordon ) <br />Nell Andrews - received 4 votes (Commissioners Carey, Crowther, Halkiotis and Willhoit) <br />A motion was made by Commissioner Crowther, seconded by Commissioner Gordon to change <br />Renee Price from an At Large representative to the Hillsborough representative. <br />VOTE: AYES, 3; NOS, 2 (Commissioners Carey and Halkiotis) <br />NOTE: This leaves an AT LARGE position open on this Board and it will be advertised accordingly. <br />9. ITEMS FOR DECISION -REGULAR AGENDA <br />a. Zoninq Ordinance Text Amendment - Telecommunication Towers <br />Planner Mary Willis presented for the Board's consideration of approval an amendment of the <br />Zoning Ordinance provisions relating to telecommunication towers. Concerns had been identified by the <br />County Commissioners at their meeting held on September 3. Mary Willis responded to those concerns. <br />A motion was made by Commissioner Crowther, seconded by Commissioner Willhoit to <br />delete from Section 8.8.17a.2 the words "A bond or other security" and replace with "A letter of credit". <br />VOTE: UNANIMOUS