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00076 <br />Motion was made by Commissioner Carey, seconded by C(ma ssioner Marshall <br />to approve the minutes for September 30, 1985 as circulated. <br />V=: UN1NWDW. <br />Notion was made by Chair Willhoit, seconded by Coauafasioner Moses to <br />approve the Udnutes for October 15, 1985 as corrected. <br />VOTE: UNANIMOUS. <br />D monmm <br />Motion was made by caauissioner Marshall, seconded by commissioner <br />Carey to appoint James M. cryer to the Health and Medical Care Advisory Board. <br />VOTES MQWIMOUS. <br />SOr•ID kvms MUM <br />Motion was made by Caomissioner Marshall, secorried by Comuiasioner <br />Carey to appoint Eve Shy to the Solid Waste Task Force. <br />W=s UNAN240UB. <br />Motion wag made by c mmiasioner Marshall, seconded by camaissioner <br />Lloyd to appoint Dorothy Bane to the Board of Trustees for the Eno Volunteer <br />Fire Department. <br />VOM: UNUUMCUS. <br />OEMN rx o rmTiffit F=jj�DEPAir ' <br />Motion was made by Cmmissioner Marshal].s, seconded by Commissioner <br />Carey to appoint Pricilla Lloyd to the Hoard of Trustees for the orange Grove <br />volunteer Fire Department. <br />VOTE: UNANIM=. <br />E- r= PM <br />The County Manager recomawx d the following action by the Boards <br />1 MUTUAL AID Ni7h4 <br />Postponed. <br />2 Am <br />postponed. (This item was presented later in the meeting). <br />3. EMERGE-= FOM AND <br />Approval for allocating funds under the Emergency Food and Shelter <br />National. Board Program and authorize the Cbair to sign all related documents <br />and submission of sane to the National Board. <br />4 B[DC,ST <br />Accept the additional. Fr 85-86 State grants for the Board of Health <br />in the amount of $60,703 and amend the budget a000rdingly. <br />5, MRKjj&MM LAW DSB PLAN <br />Reaffirm January 14, 1986 as the public hearing date for the Joint <br />Planning Area Lad Use Plan. <br />6. LEASE ),m,,etrer =2 :CM ►, UL WZ HFXM D= FACIIi = <br />Approval of the lease renewal agreanent for the Health Department <br />and Dental clinic facilities at Carr Mill Mall in Chapel Hill with a new <br />indemnity clause approved by the lessor and County Attorney and authorize the <br />chair to sign. <br />7 10W u rr arx�sFan� sIDS k THE 1 T m[> 1SE <br />Approval of the contract with M and W Roofing and Insulation, Inc. <br />for repair of two sections of roof at the New courthouse on Margaret Lane at a <br />cost of $2,850. <br />10, 9UimnmTON S7TM LEASE <br />1.1 <br />