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2 <br /> PROCLAMATION <br /> WHEREAS, August 26 is the anniversary of the passage of the 19th <br /> Amendment to the U.S. Constitution; and <br /> WHEREAS, this commemoration of the inclusion of women into the political <br /> life of America is worthy of note to all citizens; and <br /> WHEREAS, women continue to be integral to the leadership, well-being, <br /> and quality of life of Orange County; now <br /> THEREFORE, do we, the Commissioners of Orange County, proclaim August <br /> 26, 1986 as <br /> WOMEN'S EQUALITY DAY <br /> and commend this observance to Orange County citizens. <br /> VOTE: UNANIMOUS. <br /> C. APPOINTMENTS <br /> LOW AND MODERATE INCOME HOUSING TASK FORCE <br /> Motion was made by Commissioner Carey, seconded by <br /> Commissioner Marshall to appoint Ron Wells to this Task Force. <br /> VOTE: UNANIMOUS. <br /> ORANGE COUNTY BOARD OF ADJUSTMENT <br /> Motion was made by Commissioner Lloyd, seconded by <br /> Commissioner Walker to appoint Ed Latta as a full-time member on this <br /> Board. (moved from alternate member to full member) <br /> VOTE: UNANIMOUS. <br /> HEALTH AND MEDICAL CARE ADVISORY BOARD <br /> Motion was made by Commissioner Marshall, seconded by <br /> Commissioner Carey to appoint Robert Ellis to the Board. <br /> VOTE: UNANIMOUS. <br /> D. MINUTES <br /> Motion was made by Commissioner Marshall, seconded by Commissioner <br /> Carey to approve the minutes for June 24, 1986 as circulated. <br /> VOTE: UNANIMOUS. <br /> Motion was made by Commissioner Carey, seconded by Commissioner <br /> Marshall to approve the minutes for July 7, 1986 as corrected. <br /> VOTE: UNANIMOUS. <br /> E. RECOGNITION <br /> County Manager Kenneth R. Thompson recognized Elizabeth Garrard, <br /> Assistant Director of Revenue, for receiving the certification of <br /> Assistant Tax Collector. Chair Willhoit offered his congratulations <br /> commending Ms. Garrard on her achievement. <br /> F. ITEMS FOR DECISION - CONSENT AGENDA <br /> The County Manager recommended the following action by the Board: <br /> 1. TITLE III-B AGING SERVICES CONTRACT <br /> To approve the contract for Title III-B Older Americans Act <br /> funds with Triangle J Council of Governments effective July 1, 1986 <br /> through June 30, 1987 for federal/state funds in the amount of $83, 669 <br /> and authorize the Chairman to sign both copies and return to Council of <br /> Governments. <br /> 2 . JAIL MEDICAL SERVICES CONTRACT <br /> To renew the contract with Orange Family Medical Center to <br /> provide medical services for inmates at the Orange County Jail Facility <br /> for a sum of $6,000 per year through June 30, 1987 and to authorize the <br /> Chair to sign on behalf of the Board. This was contingent upon a fee <br /> schedule being made as part of the contract. <br />