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0002' 0 <br /> Motion was made by Commissioner Carey, seconded by Commissioner Marshall <br /> to approve the minutes for September 30, 1985 as circulated. <br /> VOTE: UNANIMOUS. <br /> Motion was made by Chair Willhoit, seconded by Commissioner Moses to <br /> approve the minutes for October 15, 1985 as corrected. <br /> VOTE: UNANIMOUS. <br /> D. APPOINIMENTS <br /> HEALTH AND MEDICAL CARE ADVISORY BOARD <br /> Motion was made by Commissioner Marshall, seconded by Commissioner <br /> Carey to appoint James M. Cryer to the Health and Medical Care Advisory Board. <br /> VOTE: UNANIMOUS. <br /> SOLID WASTE TASK FORCE <br /> Motion was made by Commissioner Marshall, seconded by Commissioner <br /> Carey to appoint Eve Shy to the Solid Waste Task Force. <br /> VOTE: UNANIMOUS. <br /> ENO VOLUNTEER FIRE DEPAR7KENT <br /> Motion was made by Commissioner Marshall, seconded by Commissioner <br /> Lloyd to appoint Dorothy Bane to the Board of Trustees for the Eno Volunteer <br /> Fire Department. <br /> VOTE: UNANIMOUS. <br /> ORANGE GROVE VOLUNTEER FIRE DEPAR!IMENT <br /> Motion was made by Commissioner Marshall, seconded by Commissioner <br /> Carey to appoint Pricilla Lloyd to the Board of Trustees for the Orange Grove <br /> Volunteer Fire Department. <br /> VOTE: UNANIMOUS. <br /> E. ITEMS FOR DECISION-CONSEN-T AGENDA <br /> The County Manager recommended the following action by the Board: <br /> 1. MUTUAL AID AGRF -EMS <br /> Postponed. <br /> 2. MUTUAL AID RESOLUTI014-SB UFF I S DEPARTMENT <br /> Postponed. (This item was presented later in the meeting) . <br /> 3. EMERGENCY FOOD AND SHELTER ALLOCATION <br /> Approval for allocating funds under the Emergency Food and Shelter <br /> National Board Program and authorize the Chair to sign all related documents <br /> and submission of same to the National Board. <br /> 4. BUDGET AMENDMENT-HEALTH <br /> Accept the additional FY 85-86 State grants for the Board of Health <br /> in the amount of $60,703 and amend the budget accordingly. <br /> 5. JOINT PLANNING LAND USE PLAN <br /> Reaffirm January 14, 1986 as the public hearing date for the Joint <br /> Planning Area Land Use Plan. <br /> 6. LEASE RM WAT AGREEMENT"-CARR MTL.T MATT. HEALTH DEPT FACILITIES <br /> Approval of the lease renewal agreement 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 ROOF REPLACCRIENTTS BIDS FOR THE NEW COURTHOUSE <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. SANITATION SITE LEASE <br />