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IBM 1,317.75 <br /> Logical Choice 1,651.00 <br /> L Services of Mechanical Engineer Re: HVAC Systems in the Court Street Annex <br /> The Board approved the professional services of Gary Merritt, PE for specifications and <br /> construction documents necessary for the replacement of the heating and air system in the Court Street <br /> Annex for a sum of$6,000 and authorized the Purchasing Director to execute the appropriate <br /> paperwork. <br /> k. Bid Award -Renovation of Heating System _Central Recreation Building in <br /> Hillsborough <br /> The Board approved the contract and awarded the bid, contingent upon final review, to <br /> Warren-Hay Mechanical Contractors, Inc. for Heating System Renovation work at the Central Recreation <br /> Center for a sum of$38,500 and authorized the Chair to sign on behalf of the Board. <br /> Other bids were received from Comfort Engineers for$74,929.00 and Quality Mechanical at $62,700. <br /> I. Contract Aporoval -Testing Services for Southern Human Services Center <br /> Construction Project <br /> The Board approved a contract with Trigon Engineering for testing services associated with <br /> the Southern Human Services Center construction project in an amount not-to-exceed $22,652.75 and <br /> authorized the Purchasing Director to execute the appropriate paperwork. <br /> m. Professional Service Contracts -UNC School of Dentistry <br /> The Board approved and authorized the Chair to sign the renewal of the contract with the <br /> UNC-School of Dentistry, Department of Dental Ecology, for the services of a dental resident to provide <br /> dental services in the Health Department. <br /> VOTE ON THE CONSENT AGENDA: UNANIMOUS <br /> PLANNING BOARD APPOINTMENTS REMOVED FROM THE CONSENT AGENDA <br /> Commissioner Gordon nominated Jay Zargoza for the Eno vacancy on the Planning Board . <br /> Commissioner Willhoit nominated Nell Andrews for this same position. <br /> VOTE: Jay Zargoza - received one vote (Commissioner Gordon ) <br /> Nell Andrews - received 4 votes (Commissioners Carey, Crowther, Halkiotis and Willhoit) <br /> A motion was made by Commissioner Crowther, seconded by Commissioner Gordon to change <br /> Renee Price from an At Large representative to the Hillsborough representative. <br /> VOTE: AYES, 3; NOS, 2 (Commissioners Carey and Halkiotis) <br /> NOTE: This leaves an AT LARGE position open on this Board and it will be advertised accordingly. <br /> 9. ITEMS FOR DECISION - REGULAR AGENDA <br /> a. Zonina Ordinance Text Amendment -Telecommunication Towers <br /> Planner Mary Willis presented for the Board's consideration of approval an amendment of the <br /> Zoning Ordinance provisions relating to telecommunication towers. Concerns had been identified by the <br /> County Commissioners at their meeting held on September 3. Mary Willis responded to those concerns. <br /> A motion was made by Commissioner Crowther, seconded by Commissioner Willhoit to <br /> delete from Section 8.8.17a.2 the words "A bond or other security" and replace with "A letter of credit". <br /> VOTE: UNANIMOUS <br />