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r - <br /> 2 <br /> VOTE: UNANIMOUS. <br /> pamatmatc <br /> mainmEmscskommstramilow. <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 WASTEITASK FORCE <br /> Motio4 was made by Commissioner Marshall, seconded by Commissioner <br /> Carey to appointlEve Shy to the Solid Waste Task Force. <br /> VOTE: UNANIMOUS. <br /> ENO VOLUMES FIRE DEPARINEW <br /> Motiori was made by Commissioner Marshall, seconded by Cormaissioner <br /> Lloyd to appoint Dorothy Bane to the Board of Trustees for the Eno Volunteer <br /> Fire Department. <br /> R1I'E: UNANIMOUS. <br /> frANMDECSEMAIMILUELDRAMENC <br /> Motion was made by Commissioner Marshall, seconded by Commissioner <br /> Carey to appoint 1Pricilla Lloyd to the Board of Trustees for the Orange Grove <br /> Volunteer Fire Department. <br /> VOTE: UMNIMOUSel <br /> E. Ina 15... 1iGWA <br /> The County Manager reccumended the following action by the Board: <br /> MUTUAL AID Pa1101=- 4S <br /> Pos . <br /> 2,„ NEMILAMMDIMIREIffaIDM/Mgn <br /> Postponed. (This it was presented later in the meeting) . <br /> 3. EKE:MEW! FOOD AND SHELTER ALLOCATIQN <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. BIEIGRANNeet <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 /> Reaffirm January 14, 1986 as the public hearing date for the Joint <br /> Planning Area Land Use Plan. <br /> I DN. " •_ r <br /> Approv#1 of the lease renewal agreenent 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 /> 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 /> JO. SITIC2 S]YJ? LEASE <br /> Approval of the lease agreement with William G. and Annie D. <br /> Freeland for the lease of one acre of land at $50.00 per month for the purpose <br /> of relocating theldumpster site near the intersection of Highway 86 and 70 to <br /> one mile north onlBighway 57. <br /> iia, Humlismusgemata_poimmmmuslawBom <br /> Approval of the following budget amendment to the 1985-86 Budget <br /> Ordinance to allow for the purchase of a metal detector to be used in the <br /> courtroom: <br /> Appropriation: Clerk of Court $ 3,225 <br /> Source: Transfer from County Capital Projects $ 3,225 <br /> Appropriation: Transfer to General Fund $ 3,225 <br /> Source: Fund Balance Appropriated $ 3,225 <br />