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• <br /> 1 <br /> APPROVED 9/3/91 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 />