Agenda - 01-20-1987 - Laserfiche WebLink

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41M11 6 9. COUNTY GOVERNMENT WEEK Ken Thompson outlined the recommended activities for County Government Week. The general program will recognize those volunteers that serve on the various Boards and Commissions. A pamphlet on County Govern- ment will be prepared and distributed. An orientation to County Govern- ment will be held prior to the reception. It was the consensus to proceed with the activities as outlined deleting the photographs from the pamphlet. 10. DEDUCTIBLE ACCOUNT AND RISK MANAGEMENT Commissioner Hartwell again requested information on the balance of monies (approximately $90, 000) that would not be expended for insurance in this fiscal year. He asked if this money could be moved to a specified account. Finance Director Gordon Baker indicated that the money would remain in the insurance account until the end of the fiscal year at which time it would revert back to the general fund. Motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to authorize the formation of two accounts within the Central Services budget and to approve the funding level as stated below: Reserve for Deductibles, $25, 000, account 10-590-52. Risk Management Programs, $3, 000, account 10-590-53 . VOTE: UNANIMOUS. NOTE: It was the general consensus of the Board that the carryover money would be kept in the insurance account and be designated to go into the fund balance at the end of the fiscal year. The money is not to be placed in the contingency account. G. APPOINTMENTS RECREATION AND PARKS ADVISORY COUNCIL - Motion was made by Commis- sioner Willhoit to reappoint Joe Crews and Alice Pelland; nomination was made by Commissioner Halkiotis to appoint James Dingfelder, seconded by Commissioner Carey. VOTE: UNANIMOUS. HEALTH AND MEDICAL CARE ADVISORY BOARD - Motion was made by Commis- sioner Willhoit, seconded by Commissioner Halkiotis to reappoint Edward Crowe and Willie Ward to the Board. VOTE: UNANIMOUS. DOMICILIARY HOME COMMUNITY ADVISORY COMMITTEE - Motion was made by Commissioner Willhoit, seconded by Commissioner Carey to appoint Paul Leung to the Committee. VOTE: UNANIMOUS. ORANGE COUNTY PLANNING BOARD - Motion was made by Commissioner Willhoit, seconded by Commissioner Carey to reappoint Prue Taylor as the AT LARGE representative, Dan Eddleman as the Bingham representative, and Steve Yuhasz as the Cheeks representative on the Planning Board. VOTE: UNANIMOUS. Motion was made by Commissioner Carey, seconded by Commissioner Will- hoit to appoint Brenda Swann as the Hillsborough representative on the Board. VOTE: UNANIMOUS. LONG RANGE WATER MANAGEMENT STRATEGY COMMITTEE - Cleon Currie was nominated by Commissioner Carey; James Gibson, Margaret Holton, Betty Sanders and Frank Sheffield were nominated by Commissioner Marshall; Verla Insko and John McKee were nominated by Commissioner Hartwell; Sam English