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Minutes - 19870120
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Minutes - 19870120
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12/18/2012 11:03:31 AM
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BOCC
Date
1/20/1987
Meeting Type
Regular Meeting
Document Type
Minutes
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ment will be prepared and distributed. An orientation to County Gover <br /> ment will be held prior to the reception. <br /> It was the consensus to proceed with the activities as outlined <br /> deleting the photographs from the pamphlet. <br /> 10. DEDUCTIBLE ACCOUNT AND RISK MANAGEMENT <br /> Commissioner Hartwell again requested information on the balance <br /> of monies (approximately $90, 000) that would not be expended for insurance <br /> in this fiscal year. He asked if this money could be moved to a specified <br /> account. <br /> Finance Director Gordon Baker indicated that the money would <br /> remain in the insurance account until the end of the fiscal year at which <br /> time it would revert back to the general fund. <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Halkiotis to authorize the formation of two accounts within the Central <br /> Services budget and to approve the funding level as stated below: <br /> Reserve for Deductibles, $25, 000, account 10-590-52 . <br /> Risk Management Programs, $3,000, account 10-590-53 . <br /> VOTE: UNANIMOUS. <br /> NOTE: It was the general consensus of the Board that the carryover money <br /> would be kept in the insurance account and be designated to go into the <br /> fund balance at the end of the fiscal year. The money is not to be placed <br /> in the contingency account. <br /> G. APPOINTMENTS <br /> RECREATION AND PARKS ADVISORY COUNCIL Motion was made by Commis- <br /> sioner Willhoit to reappoint Joe Crews and Alice Pelland; nomination was <br /> made by Commissioner Halkiotis to appoint James Dingfelder, seconded by <br /> Commissioner Carey. <br /> VOTE: UNANIMOUS. <br /> HEALTH AND MEDICAL CARE ADVISORY BOARD - Motion was made by Commis- <br /> sioner Willhoit, seconded by Commissioner Halkiotis to reappoint Edward <br /> Crowe and Willie Ward to the Board. <br /> VOTE: UNANIMOUS. <br /> DOMICILIARY HOME COMMUNITY ADVISORY COMMITTEE - Motion was made by <br /> Commissioner Willhoit, seconded by Commissioner Carey to appoint Paul <br /> Leung to the Committee. <br /> VOTE: UNANIMOUS. <br /> ORANGE COUNTY PLANNING BOARD - Motion was made by Commissioner <br /> Willhoit, seconded by Commissioner Carey to reappoint Price Taylor as the <br /> AT LARGE representative, Dan Eddleman as the Bingham representative, and <br /> Steve Yuhasz as the Cheeks representative on the Planning Board. <br /> VOTE: UNANIMOUS. <br /> o.. Motion was made by Commissioner Carey, seconded by Commissioner Will- <br /> hoit to appoint Brenda Swann as the Hillsborough representative on the <br /> Board. <br /> VOTE: UNANIMOUS. <br /> LONG RANGE WATER MANAGEMENT STRATEGY COMMITTEE - Cleon Currie was <br /> nominated by Commissioner Carey; James Gibson, Margaret Holton, Betty <br /> Sanders and Frank Sheffield were nominated by Commissioner Marshall; Verla <br /> Insko and John McKee were nominated by Commissioner Hartwell; Sam English <br /> was nominated by Commissioner Willhoit and Charles Rivers and Vance Spinks <br /> were nominated by Commissioner Halkiotis. Commissioner Hartwell was <br /> designated as the County Commissioners' representative. <br /> VOTE: UNANIMOUS. <br /> RESERVOIR SITE COMMITTEE - J. T. Forrest, Dr. James Hickey and Horace <br />
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