Agenda - 02-19-1991 (2) - 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 18 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 24w study but is not currently funded.-., The Planning Department staff listed 25.:7= in the agenda abstract some potential problems that need to be further 26 studied by NCDOT.' The - Planning Board also made' comments which are 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 32 Governing Boards and OWASA on January 22. Transportation officials will 321, requested -to explain what they intend to do in this project. 34:,--.. F. MATERNAL CARE COORDINATION 357. Health Director Dan Reimer 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 4 6__- application of funds.- unds : _.. 47 - VOTE: -... UNANIMOUS -- __ - -: 48._' °_.. Chairman Carey -asked that a report showing the Medicaid 4-9.,.-. 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 generated by the Childcare Coordination Program. 52