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1 <br />APPROVED 913_191 MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />AUGUST 20, 1991 <br />The Orange County Board of Commissioners met on Tuesday, August <br />20, 1991 at 7:30 p.m. at the Franklin Street Post Office District <br />Courtroom in Chapel Hill, North Carolina. <br />BOARD MEMBERS PRESENT: Chairman Moses Carey, Jr., Vice -Chair <br />Stephen H. Halkiotis, Commissioners Alice M. Gordon, Verla C. Insko and <br />Don Willhoit. <br />COUNTY ATTORNEY PRESENT: Geoffrey Gledhill <br />STAFF PRESENT: County Manager John M. Link, Jr., Assistant <br />County Managers Albert Kittrell and Rod Visser, Commission for Women <br />Director Hope Bethea, Clerk to the Board Beverly A. Blythe, Planning <br />Director Marvin Collins, Planners Emily Cameron and Jim Hinkley, <br />Register of Deeds Betty June Hayes, Personnel Director Elaine Holmes, <br />Human Resources Analyst II Darlene Jacobs, Purchasing Director Pam <br />Jones, Fire Marshall Mike Tapp and EMS Director Nick Waters. <br />NOTE: BACKGROUND INFORMATION ON ALL AGENDA ITEMS IS IN THE PERMANENT <br />AGENDA FILE IN THE CLERK'S OFFICE <br />I. ADDITIONS OR CHANGES TO THE AGENDA <br />A discussion on appointments was added to the agenda. <br />II. AUDIENCE COMMENTS <br />Chair Moses Carey, Jr. announced that those who have indicated <br />a desire to speak to a specific item will be recognized at the <br />appropriate time. <br />III. ITEMS FOR DECISION - CONSENT AGENDA <br />Motion was made by Commissioner Insko, seconded by <br />Commissioner Halkiotis to approve those items on the Consent Agenda as <br />listed below: <br />A. CAROLINA AIR CARE GROUND UNIT CONTRACT <br />The Board approved a contract with UNC Hospitals to provide <br />ground ambulance services for support to the air transportation program, <br />authorized the Chair to sign the contract and approved one new full - <br />time permanent position in the UNC Hospitals /EMS Contracts Fund. <br />B. FOREST SERVICE CONTRACT <br />The Board approved the annual agreement between Orange County <br />and the North Carolina Department of Environment, Health and Natural <br />Resources for the provision of support to the NC Forest Service in <br />Orange County. <br />VOTE: UNANIMOUS <br />