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6 <br /> 1 <br /> 2 Information Technology Committee - Richard Rail was reappointed for a term ending <br /> 3 12/31/2001. <br /> 4 <br /> 5 Nursing Home Community Advisory Committee - Jack Vogt was reappointed for a term <br /> 6 ending 6/0/2001. <br /> 7 <br /> 8 NOTE: Commissioner Halkiotis arrived at this point of the agenda at 8:02 p.m. <br /> 9 Human Relations Commission - This item was removed and placed at the end of the Consent <br /> 10 Agenda. <br /> 11 <br /> 12 b. Classification Plan Amendment_- Environment and Resource Conservation Director <br /> 13 The Board amended the County's classification and pay plan to add a new class of <br /> 14 Environment and Resource Conservation Director, salary grade 74 ($44,372-$53,932). <br /> 15 C. Classification Plan Amendment_ Buyer and Purchasing Agent <br /> 16 The Board amended the County's classification and pay plan by changing the existing <br /> 17 classification of purchasing technician, salary grade 63 ($23,532-$30,034), to the classification of buyer, <br /> 18 salary grade 65 ($25,945$31,536); and, changing the salary grade of the existing classification of <br /> 19 purchasing agent from salary grade 67 ($28,603-$34,768) to salary grade 69 ($31,536-$38,330). <br /> 20 d. Personnel Ordinance Addition _ Personal Leave Days <br /> 21 This item was removed for consideration at the end of the Consent Agenda. <br /> 22 e. Reappointment of Tax Assessor <br /> 23 The Board appointed John Smith Jr. as Orange County Tax Assessor for a two-year term <br /> 24 effective July 1, 1999. <br /> 25 f. Reappointment of Tax Collector <br /> 26 The Board appointed Ginger Rolfe as Orange County Tax Collector for a two-year term <br /> 27 effective July 1, 1999. <br /> 28 g_ Property Tax Refunds <br /> 29 The Board approved seven (7) tax refunds in accordance with the resolution which is <br /> 30 incorporated herein by reference. <br /> 31 h. Application for Property Tax Exemption _ UCC Living Centers 1112c. <br /> 32 The Board approved an application from UCC Living Centers Inc. for exempt status from ad <br /> 33 valorem taxes for the 1998 tax year in accordance with the resolution which is incorporated herein by <br /> 34 reference. <br /> 35 i. Franchise Renewal -Johnston Ambulance Services Inc. <br /> 36 The Board approved to renew the franchise agreement with Johnston Ambulance Service Inc. <br /> 37 for convalescent and basic life support services at a per-trip increase of$25 for the basic transport rate, 50 <br /> 38 cents for mileage, $10 for oxygen and $5 for wait time. <br /> 39 j. Ambulance Transport Contract Extension with Orange EMS and Rescue Squad Inc. <br /> 40 The Board agreed to extend an existing contract with the Orange Rescue Squad to provide <br /> 41 transportation for EMS through Sept. 30, 1999. <br /> 42 k. Lease Renewal - Queue Inc., 501 W. Franklin St. <br /> 43 This item was removed for consideration at the end of the Consent Agenda. <br /> 44 1. Lease Renewal _Jim Lilley Properties Inc. <br /> 45 The Board approved and authorized the Chair to sign a one year lease with Jim Lilley <br /> 46 Properties, 501 W. Franklin St., Suite 106, Chapel Hill, for the period June 1, 1999 through May 31, 2000 <br /> 47 at an annual rate of$8,820. <br /> 48 m. Audit Contract for Fiscal Year Ending June 30, 1999 <br /> 49 The Board approved and authorized the Chair to sign a contract in the amount of$60,300 with <br /> 50 Deloitte and Touche LLP to provide audit services for the fiscal year ending June 30, 1999. <br />