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Minutes - 20030617
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Minutes - 20030617
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Last modified
8/14/2008 4:06:02 PM
Creation date
8/13/2008 2:11:46 PM
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BOCC
Date
6/17/2003
Document Type
Minutes
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The Board approved and authorized the Chair to sign the contract renewal for <br />pharmacy services for the Health Department, pending the approval of the 2003- <br />2004 budget and the County Attorney's review. <br />g_ Contract Renewal with UNC Family Medicine and Health Department <br />The Board approved and authorized the Chair to sign the contract renewal with UNC <br />Family Medicine and Health Department for Physician Services; pending approval of <br />the FY 2003-2004 budget and the County Attorney's review. <br />r. Agreement Renewal with UNC School of Dentistry for Pediatric Dental <br />Resident Services for Health Department <br />The Board approved and authorized the Chair to sign the renewal of the agreement <br />with the UNC School of Dentistry for pediatric dental residents for the Health <br />Department, subject to the approval of the 2003-2004 budget. <br />s. Designation of Applicants Agent for the 2003 Hazard Mitigation Grant <br />Application <br />The Board designated the County Manager as Orange County' agent far the <br />purposes of submitting a Hazard Mitigation grant to the state. <br />t. Exemption for Topographic Survey -Northern Human Services Center Park <br />The Board exempted the County from the provisions of G.S. 143, Article 3D in order <br />to expedite survey work needed for the preliminary site analysis for Northern Human <br />Services Center Park. <br />u. Electrical Easement for Norfolk-Southern Railway Signal Light <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />v. Resolutions Adopting North Carolina Risk Management Pool Revised <br />Interlocal Agreements <br />The Board approved the revised interlocal agreements for Property and Liability <br />insurance coverage and Worker's Compensation insurance coverage through the <br />North Carolina Association of County Commissioners; authorized the Chair to sign <br />on behalf of the Board; and confirmed the authorization of the Purchasing and <br />Central Services Director to execute documents related to renewal of coverages <br />each year. <br />w. Rain Barrel Sales <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />x. Budget Amendment #13 <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA <br />a. Minutes <br />The Board considered approval and/or correction of minutes from the following <br />meetings: April 29, 2003- continuation meeting; and April 29, 2003-Assembly of Governments <br />meeting. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis <br />to approve the April 29, 2003 -continuation meeting and delay decision on the Assembly of <br />Governments meeting until the next meeting. <br />VOTE: UNANIMOUS <br />b. Appointments <br />
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