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k, <br />5. BID AWARD - DUMP TRUCK <br />To award the bid to Cardinal International for a cab and chassis <br />with 15 cubic yard capacity dump body for a sum of $45,359.34. <br />One other bid was received from North State Ford in the amount of <br />$46,219.00. <br />6. MODIFICATION OF FOOD STAMP CONTRACT <br />To amend the Food Stamp Contract to authorize Martha Pryor- Cook, <br />Director of Social Services to serve as Contract Administrator for the <br />agreement between Orange County and Cost Containment, Inc. <br />7. CONTRACT RENEWAL - JAIL MEDICAL SERVICES <br />To renew the contract with orange Family Medical Center for July 1 <br />through June 30, 1988 for an annual sum of $6,600 and authorize the Chair <br />to sign on behalf of the Board. <br />S. RSVP GRANT APPROVAL <br />To approve the ACTION Grant No. 440 - 4768/06 for the Retired Senior <br />Volunteer Program for FY 1987 -1988 and authorize the Chair to sign the <br />Notice of Grant Award. <br />9. BUDGET AMENDMENTS <br />To amend the 1986 -87 Budget Ordinance by the following amendment: <br />GENERAL FUND <br />Appropriation - Social Services <br />Source - Respite Care <br />$ 3,571 <br />$ 3,571 <br />10. AUTHORIZATION TO SUBMIT THE RSVP LITERACY GRANT <br />To approve the submission of the RSVP application to Laubach <br />Literacy Action for a RSVP Literacy Grant in the amount of $5,000. <br />11. LEAVE EXTENSION - OLD POLICE BUILDING - MOVED TO ITEM G14 <br />12. SPECIAL MEETING IN EXECUTIVE SESSION <br />To approve a special meeting for July 1, 1987 at 8:00 P.M. in the <br />Board of Commissioners' Room to go into Executive Session to consider a <br />personnel matter. <br />13. CONTRACT APPROVAL - FLASHBOARDS SYSTEM <br />To approve the contract with Crain and Denbo, Inc. in the amount <br />of $21,978.00 for construction of a spillway flashboard system at Lake <br />Orange; and authorize the Chair to sign on behalf of the Board. <br />14. CONTRACT APPROVAL - EFLAND SEWER PROJECT - MOVED TO ITEM G15 <br />VOTE: UNANIMOUS. <br />3. AMENDMENT TO FLIGHT PARAMEDIC AGREEMENT <br />Motion was made by Commissioner Hartwell, seconded by Commissioner <br />Carey to approve an amendment to the Agreement between the North Carolina <br />Memorial Hospital and Orange County concerning on- flight emergency medical <br />coverage to provide one additional full -time flight paramedic and to <br />Chair to sign. <br />adjust the monthly rate of reimbursement to the County and authorize the <br />VOTE: UNANIMOUS. <br />G. ITEMS FOR DECISION - REGULAR AGENDA <br />