Minutes - 19791210 - Laserfiche WebLink

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Agenda Item 4: Financial Resources The Finance Director reviewed his memorandum outlining the County's financial status. For copy of this memorandum, see page 137 of this book. Commissioner Willhoit moved, seconded by Commissioner Gustaveson, to approve amendments to the Capital Projects Ordinance. Discussion continued on financial resources, and Commissioner Willhoit's motion died. Commissioner Walker left the meeting at this time. Commissioner Willhoit moved, seconded by Commissioner Barnes, to refer to the Health Board a request that the Health Board contract with Women's Health Counseling Service on an interim basis for services up to $4,150 if that amount is available from the Health Department's fund balance and until final consideration is made by the Health Board ! f concerning these services. Vote: ayes, 4; noes, 0. Commissioner Barnes moved, seconded by Commissioner Willhoit, to request the Mental Health Board contract with Rape Crisis Center and that these services be funded through the County's contingency fund. Vote: ayes, 4; noes, 0. It was the consensus of the Board to defer action on the Orange County Rescue Squad's request for additional funds until the Board receives its report from the EMS Project Specialist in mid-January. Agenda Item 5: Amendments to Capital Projects Ordinance Commissioner Gustaveson moved, seconded by Commissioner Barnes, the Capital Projects Ordinance be amended. Vote: ayes, 4; noes, 0. For copy of these amendments, see page 142 of this book. Agenda Item 6: Meeting Schedule for December, 1979 Commissioner Barnes moved, seconded by Commissioner Gustaveson to cancel the 4th Monday meeting in December, 1979. Vote: ayes, 4; noes, 0. Agenda Item 7: Appointments to the Board of Adjustment Commissioner Willhoit nominated Mr. Wesley W. Pattishall to serve as first alternate on the County Board of Adjustment. -2-