Agenda - 02-19-1991 - Laserfiche WebLink

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12 -18 -90 Commissioners Minutes Ad 1 attached to these minutes. It will cost approximately $30,000 to 2 implement these changes. 3 Motion was made by Commissioner Halkiotis, seconded by 4 Commissioner Insko to approve the adoption of the Phase I Classification 5 Study changes to the Orange County Classification and Pay Plan with all 6 classification changes, salary grade changes, and salary increases to 7 be effective January 7, 1991. 8 VOTE: UNANIMOUS 9 10 D. E911 /GIS CONSULTING AGREEMENT 11 Motion was made by Commissioner Gordon, seconded by 12 Commissioner Halkiotis to approve the E911 /GIS consulting agreement with 13 Richard J. Taylor in the amount of $13,600 and authorize the Chair to 14 sign. 15 VOTE: UNANIMOUS 16 17 E. FEASIBILITY STUDY - NC 54 WIDENING 1$ The proposed widening of NC 54 would - be.from I- -85/40 in 19'.:". Burlington to the NC•54 Bypass in Chapel Hill.. The widening project as 20 `'.` it extends through Orange County would include widening NC 54 to four 21 lanes --- two twelve foot lanes going both east and west. The right -of- 22 way would be increased from 120 feet to 200 feet in width. The project 23,- . -_:_is included.in the 1990 -96 Transportation improvement for feasibility 24 y study but is not currently, funded.-_ The Planning Department staff listed 25x: -in the'-agenda-abstract some potential problems that need to be further 267 % -. studied by NCDOT.v The'Planning Board also made' comments which are 27_..!.:-,_ included in the agenda abstract. The purpose for widening NC54 is not 28= :clearly_ defined,- by_ the- Department_ of Transportation. 29 After a brief discussion, it was decided that a public hearing 30 on the proposal to do a feasibility study would be held with the other 37. Governing Boards and OWASA on January 22. Transportation officials will 32: be requested-to explain what they intend to do in this project. 34Y F. MATERNAL CARE COORDINATION 35 Health Director Dan Reamer reported that the legislature has 36 allocated $500,000 for FY 90 -91 to create additional Maternal Care 37 —'Coordination positions. These funds will be allocated to those health 38 ::.:_:_.._departments which apply on the basis of a demonstrated, unmet need. 39 °- Motion was made by Commissioner Gordon, seconded by Chairman 40 Carey to endorse the Orange County Health Department's application for 41 the Maternal Care Coordinator funds, approve the addition of a Maternal 42.- :Care Coordination position with continuation of the position contingent 43....- upon Medicaid revenue sufficient to cover the cost of the position; and 44- authorize the signature of the Agency Director and the Agency Finance 45 - == Officer -- on the statement of assurance which must accompany the 46 - -- - application of funds.- 47.-.:- - VOTE_:... UNANIMOUS ` 48._'= Chairman Carey -asked that a report showing the Medicaid 49:: billings for those served by this new position be prepared and provided 50 =: to the Board. Dan Reimer will also provide a report on the funds being 51` generated by the Childcare Coordination Program.