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48F <br /> 3 <br /> Chair, Chapel Hill/Carrboro School Board; and, Veola Insko, member Chapel <br /> Hill/Carrboro School Board, agreed: <br /> 1) to establish a task force to assess alternative sources of finding <br /> the capital needs of each school system with consideration of both long and <br /> shorter range goals, and <br /> 2) to place the charge to be given to the Task Force on the Agenda for <br /> the first meeting in August. <br /> E-10. Noise Ordinance: The first reading of the Noise Ordinance was <br /> moved by Norman Walker; seconded by Don Willhoit with a proposed effective date <br /> of August 15, 1983. VOTE: Ayes; 4 <br /> E-11. jail Medical_CDntxact: After some discussion of the process by <br /> which the requests for proposals for the jail medical contract had been <br /> solicited and evaluated, and with the assurance from the County Manager that he <br /> felt comfortable that each applicant had been given adequate information from <br /> which to prepare proposals. Don Willhoit moved and Shirley E. Marshall <br /> seconded awarding the contract to the Hillsborough Family Medical Clinic for 1 <br /> year with the authorization for the Chairman to sign the contract. VOTE: <br /> Ayes; 4 <br /> E-12. Water and_Sawer ngineaLing—Contract: Don Willhoit moved, <br /> Shirley E. Marshall seconded, awarding the contract for the preparation of <br /> water/sewer extension and reservior development feasibility studies in Cheek <br /> Township to the John R. McAdams Company. VOTE: Ayes; 4 <br /> E-13. APPOTS)T)4ENTS, <br /> Health Board recommended the appoint of Robert Rhyne to a three year <br /> term on the Health Board. Rhyne (3); Murphy (1). <br /> Orange County Planning Board -- advertise. <br /> Chapel Hill Planning Board: Appointed Don Fransico (4)-(0). <br /> Orange County Domiciliary Home Advisory Committee recommended the <br /> appointment of Rebecca Ringer, Eva Salbor, Adele Thomas, and William Meeke <br /> which left 3 vacancies--2 for administrators as required by law and 1 for <br /> better geographical coverage. <br /> A.B.C. Board - Advertise <br /> With no further business for the Board to consider, Don Willhoit moved; <br /> Richard E. Whitted seconded that the meeting be adjourned. <br /> Donald G. Willhoit, Chair <br /> Beverly A. Blythe, Clerk <br /> APPROVED 3/5/84 <br />