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Such instruments appear to be in forms appropriate for their purposes and for the County's <br />approval. <br />BE IT THEREFORE RESOLVED by the Board of Commissioners of Orange County, North <br />Carolina, as follows: <br />1. The forms of the Articles of Incorporation and Bylaws for Orange County Small Business Loan <br />Program presented to this meeting are hereby approved. <br />2. All actions of County officers and employees in furtherance of the purposes of this resolution and <br />in the formation of Orange County Small Business Loan Program Company are hereby ratified, approved and <br />confirmed. All other resolutions or parts thereof in conflict with this resolution are hereby repealed, to the <br />extent of the conflict. This resolution shall take effect immediately. <br />VOTE: UNANIMOUS <br />g_ Award of proposals -aerial photography <br />The Board considered authorizing staff to negotiate an agreement with a company which would <br />provide aerial photography and other services related to enhancing the County GIS. <br />A motion was made by Commissioner Halkiotis, seconded by Chair Crowther to 1) authorize staff <br />to negotiate with Atlantic Technologies Limited and prepare an agreement for the Board's review and <br />approval at the Commissioners' meeting on January 20, 1998; and 2) develop a proposed plan for cost <br />sharing among those jurisdictions or entities in Orange County who wish to obtain and use the aerial <br />photographs. <br />VOTE: UNANIMOUS <br />h. Memorandum of Understanding _ Orange County Interim Health Director <br />A motion was made by Commissioner Carey, seconded by Commissioner Gordon to approve the <br />Memorandum of Understanding with The University of North Carolina School of Public Health for the services <br />of Interim Health Director, contingent on review by the County Attorney and the University. <br />VOTE: UNANIMOUS <br />10. REPORTS <br />a. Adult Care Home Community Advisory Committee annual report <br />The Board received the Adult Care Home Community Advisory Committee's 1996 annual report <br />as information. A copy of this report is in the permanent agenda file in the Clerk's Office. <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Gordon to approve <br />the resolution as stated below: <br />RESOLUTION OF APPRECIATION <br />FOR <br />RANDY BRANTLEY <br />WHEREAS, Randy Brantley has served diligently as an advocate for adult care; <br />in Orange County; and <br />WHEREAS, Randy Brantley has been a member of the Orange County Adult <br />Care Home Community Advisory Committee for ten years, and <br />served as Chair for seven years; and <br />WHEREAS, Randy Brantley was instrumental in identifying inadequate living <br />conditions and patient care found in adult care homes; and <br />WHEREAS, Through his conscientious and steadfast efforts, Randy <br />Brantley helped to improve the quality of life for many Orange <br />County residents; and