HomeMy WebLinkAboutMinutes - 19760921Commissioner Whitted asked that the motion be amended to exclude
Triangle J Housing Development's Contract.
Commissioner Gustaveson accepted the. amended motion.
Commissioner Whitted seconded the motion of Commissioner Gustaveson.
Voting aye on the mota.on were Commissioners Garrett, Gustaveson,
and Whitted. Voting aye was Commissioner Pinney.
The Chairman declared the motion passed.
In further business, the Commissioners discussed the granting of
a leave of absence to Edafe Oddo, Sedimentation and Erosion Control
Officer, to further his studies in Florida. The request is for ninty
days without pay effective September 20, 1976.
Upon motion of Commissioner Gustaveson, seconded by Commissioner
Whitted, it was moved and adopted to grant a ninty day leave of absence
to Mx. Oddo.
The County Managex' informed the Board that from recent telephone
conversation with the Chapel Hill Housing Authority, he had learned
that HUD in Greensboro was quite critical of the County's Administra-
tive Housing Plan. Discussion ensued.
Commissioner Pinney moved that the meeting~ad~j~o~ur~n.°
Flora R. Garrett, Chairman
Agatha Johnson, Acting Clerk
MINUTES
ORANGE COUNTY BOARD OF COMMISSIONERS
September 21, 1976
The Orange County Eoard of Commissioners met in regular session
on Tuesday evening, September 21, 1976, at 7:30 p.m, in the Commis-
sioners Room of the Courthouse in Hillsborough.
Members present were Chairman Flora Garrett, Commissioners Norman
Gustaveson, Jan Pinney, Richard Whitted and Norman Walker.
Members absent were none.
Others present were S. M. Gattis, County Administrator; Neal Evans,
Finance Director; A. B. Coleman Jr., County Attorney; and Betty June
Hayes, Clerk to the Board.
The Chairman stated that the first matter of business was to
recognize any person present and nat listed on this agenda, having
business to transact with the Board of Commissioners should make their
presence known.
Mr. Paul Alston; Director of the Orange-Chatham Comprehensive
Health Service, informed the Board that he was present to discuss
with the Commissioners an endorsement and commitment to the WIC Program.
Commissioner Gustaveson stated that he would like to add to the
agenda a matter of legal clarification regarding extraterritorial
jurisdiction. These two items were added to the agenda.
The Chairman referred to Item 2: Approval of minutes of August
31, September 7, 8, and 15.
Upon motion of Commissioner Pinney, seconded by Coznmissianer
Whitted, it was moved and adopted that the minutes of August 31, 1976,
be approved.
The minutes of September 7, 1976, were reviewed and a correction
was pointed out.
Upan motion of Commissioner Pinney, seconded by Commissioner
Gustaveson, it was moved and adopted that the minutes of September 7,
1976, tae approved.
The minutes of September 8, 1976, were reviewed and .upon motion
of Commissioner Pinney, seconded by Commissioner Gustaveson, it was
moved and adopted that the minutes of September 8, 1976, be approved.
Chairman Garrett asked that the Board of Commissioners be pro-
vided with a copy of the minutes far August 31st and September 8, 1976,
by the Planning Department.
The minutes of September 15, 1976, were reviewed and upon motion
of Commissioner Whitted, seconded by Commissioner Pinney, it was moved
and adopted that the minutes of September 15, 1976, be approved.
The next item of business was plats of minor subdivision for the
Board's consideration.
The Chairman recognized Chris Edwards of the Planning Staff.
Mr. Edwards stated that the first plat was that of New Life, Inc.
which is located on Farrington Road in Chapel Hill .Town ship. The
division is to cut out a 7.68 acre tract from a 22 acre tract. This
plat meets all requirements for approval.
Upon motion of Commissioner Pinney, seconded by Commissioner
Walker, it was moved and adopted that the plat of New Life, Inc. be
approved.
Thomas Wesley Simmons - This land is located off of Pleasant Green
Road in Eno Township, above the Eno River. This parcel does lie outside
the flood plain. Mr. Simmons is cutting 1 acre out of a 12 acre tract.
Upon motion of Commissioner Pinney, seconded by Commissioner
Walker, it was moved and adopted that the plat of Thomas Wesley Simmons
be approved.
Kathleen Roberts and Edmond Monahan - This land is located off of
Old Highway 86 South, in Chapel Hill Township. Tha.s plat has been
presented to the Board previously and was approved. Ms. Roberts now
wishes to divide the property into two tracts, 1.86 acres and 1.93
acres. The Health Department has approved the perk test.
Upon motion of Commissioner Gustaveson, seconded by Commissioner
Whitted, it was moved and adopted that the plat of Kathleen Roberts
and Edmond Monahan be approved.
Donald W. Coe - This property is located in Eno Township on New
Sharon Church Road. Mr. Coe is cutting 1 acre from a 5'~ acre tract.
This property meets all requirements.
Upon motion df Commissioner Pinney, seconded by Commissioner
Whitted, it was moved and adopted that the plat of Donald W. Coe be
approved.
Ollie G. Dixon - This land is located on Erwin Road in Chapel Hi11
Township, Ms. Dixon is cutting 3.21 acres from the southern portion of
a 9 acre tract. The plat meets all requirements.
Upon motion of commissioner Pinney, seconded by Commissioner
Gustaveson, it was moved and adopted that the plat of Ollie G. Dixon
be approved.
The Chairman referred to Item 4: Representatives of the Orange
County Medical Foundation will request the Orange County Board of
Commissioners make a contribution to assist this organization in its
efforts to construct a medical facility.
Chairman Garrett recognized Moreland Claytor, Rev. William
Richardson, Edmund Latta, Clarence Jones, Rev. Charles Hackett and
Quentin Patterson, members of the Orange County Medical Foundation's
Board.
Rev. Charles Hackett spoke of the advantages of the family medical
practice plan and stated that the plan deserved the support of the
County.
Quentin Patterson stated that the Medical Foundation will be for
use by all citizens of Orange County and not just for the citizens of
Northern Orange.
Rev. Richardson spoke of the urgent need for the medical facility.
Clarence Jones, Chairman of the Fund Raising Campaign, stated that
the need in Orange County for medical facilities was great. He spoke
of the problems that the Medical Foundation Board had encountered and
stated that now there seemed to be a glimmer of hope. The Berard felt
the people of the area were behind them. Mr. Jones reminded the Board
of the donation the Town of Hillsborough had made to the Foundation,
and stated that he appealed to the Commissioners as representatives
who handled the tax funds of everyone in Orange County, including those
who live in Chapel Hill. Mr. Jones requested of the Board of Commis-
sioners a donation of between $10,000 and $15,000. He stated if the
Foundation could receive this amount, they would be on firm ground to
let the contract and the Foundation would be in business within twelve
months.
Commissioner Gustaveson stated that he had a concern regarding the
County subsidizing such kinds of private populations. He stated that
from discussion all the objectives, in term of defining the concerns
for health care, really evolved around the Foundation's operation of
the building, that the actual delivery of these services was not a
part of the .responsibility of the Foundation, but was the traditional
fee for service as programmed. He stated that his concern from a
governmental viewpoint was that we have a multiplicity of kinds of
needs when it comes to health care. He asked as a Foundation, are you
open to have a multiplicity of kinds of health care? Not only a fee
for service health care, but perhaps a clinic which Orange-Chatham
Comprehensive Health Service might operate, or District Health Service.
So that we might have within one health center, not only a fee for
service, but also a comprehensive health care for low income persons.
Discussion ensued. The Board members stated that they were not in
a position to answer Commissioner Gustaveson's question, that this
would have to be an agreement to be worked out with physicians practic-
ing within the clinic, unless these were services provided through medi-
care or medicaid.
Commissioner Gustaveson stated that public officials must be con-
cerned about the multiplicity of the systems of the delivery of health
care. He stated "We have got to make sure that as we make decisions
now, about a particular kind of health agency, that it will fit in and
compliment other kinds of delivery systems."
Commissioner Walker stated that he would be in favor of giving the
Foundation a $10,000 donation and that he felt the Board should be a
part of the Foundation by helping get the Foundation "off the ground."
Further discussion. ensued. Commissioner Gustaveson stated that
he was concerned about not putting County money into something that
might close the door to a much broader comprehensive health plan in
northern Orange.
Chairman Garrett stated that she felt Mr. Gustaveson's question was
a legitimate one and a question that she had asked many times,, however,
no one has been able to answer.
Commissioner Pinney stated that a question in his mind was if a dona-
~ion from the County would be legal.
Commissioner Whitted stated that questions he was concerned with
were: 1. Is it legal, 2. De we have the non-taxed funds to do it,
and 3. If the answer to Commissioner Gustaveson's question is in the
affirmative, can we work out an arrangement, not only with Orange-
Chatham Comprehensive Health, but with the District Health Department
in supplying health services. He stated that whether or not this is
legal needs to be clarified first.
Further discussion ensued concerning using County funds to finance
a private facility.
Commissioner Pinney moved that this matter be referred to the
County Attorney to answer these basic questions and report back to
the Board an the first Monday in October. The motion was seconded
by Commissioner Whitted.
The Chairman called for the vote on the motion and all members of
the Board voted aye. The motion was declared passed.
Commissioner Whitted explained that one area that he wished the
County Attorney would explore was the possibility of using the Medical
Foundation by the Sheriff's Department for examination of prisoners.
He stated that if the County invested $10,000 in the Foundation, he
felt it reasonable to expect service for the Sheriff's Department.
The County Attorney asked the Board of Commissioners specific
concerns they would like him to explore regarding public health
delivery system. He stated that the motion passed was that the County
Attorney was to explore with Attorney Dalton Loftin the possibility
of there being accomodations within the Medical Foundation (physical
facilities) comprehensive public health delivery systems.
Commissioner Gustaveson stated that to summarize, would the
Foundation encourage or possibly have a multiplicity of delivery systems
within the Foundation. For instance, a clinic operated by one of the
hospitals to provide training opportunities for interns, or some new,
yet unthought of arrangement. He stated that another concern was to
have some assurances from the Foundation Board that this would be part
of the conditions for having a practice .in the Hillsborough area.
Chairman Garrett referred to Item 5: The Manager recommends the
Board of Commissioners accept the recommendation of the Orange County
Emergency Medical Council, that the County execute a contract with
Motorola for the purchase of radio equipment necessary to::implement
an emergency communications system, and authorize the Chairman to
execute the contracts necessary to implement this purchase.
The Chairman recognized William H. Heriford, President of Orange
County Emergency Medical Services. Mr. Heriford stated that what is
being presented to the Board is a proposal for implementation of develop-
ing the most comprehensive and clearly illustrated emergency medical
communication system in the County. He stated that basically, the
system provided single access far emergency communication, provides the
central dispatch and the capability for pass-off dispatch, provides for
the emergency medical services.
Mr. Heriford introduced Dick Beauchaine, Tom Gardner and Dr. Tvm
Griggs, of the Emergency Medical Services Council, who reviewed with
the Board the proposal.
A question and answer period ensued concerning the radio equip-
ment.
Commissioner Pinney questioned the use of microwave equipment
verus telephone lines. Discussion ensued.
The Board was informed that the Emergency Medical Services had
sought the advise of a consultant from Greensboro who did have experi-
ence with microwave equipment, as well as others throughout the area
who also had microwave experience, and all agreed that microwave was
reliable. _.
Commissioner Pinney inquired about the $6,000 difference between
the recommend budget of $172,064.60 and the other budget of $178,000.
He asked what the $6,000 would be used for and could this $6,000 be
applied to the County's share for the first year to make the County's
share $16,000 instead of the $21,949.80. Mr. Heriford stated that
this was a possibility, however, this $6,000 could be needed for
salaries.
Mr. Beauchaine stated that he would like to look at the project as
a whole before definitely placing the $5,000.
Further discussion ensued.
Upon motion of Commissioner Gustaveson, seconded by Commissioner
Pinney, it was moved and adopted that the Board approve COJEMS recom-
mended proposal. The Chairman was authorized to execute the Contract:
The Finance Director was also authorized to prepare the necessary budget
amendment for the proposal and to bring to the next Board's meeting.
(Fox copy of COJEMS Budget Amendment see Minute Docket Book
Page )
The Chairman referred to Item 6: Mr. Lloyd Osterman, Regional
Librarian, will review a proposal that will increase the basic State
grant to the Hyconeechee Regional Library by $7,500.
Mrs. Garrett recognized Sandy Davison and Cecil Sanford from the
Orange County Library Board. Mr. Davison stated that Mr. Osterman's
letter fully explained the Board's request that an additional $1,100
be appropriated for support of the County Library for fiscal year 1976-
1977. In preparing the Regional Application for State Aid to Public
Libraries, it was noted that we are within $.032 per capita of earning
an additional $2,500 per county from the Regional grant. Thus, an
additional $1,1.00 per county earns each county $2,500 more in State
aid as we move from the $1.25 capita bracket to the $1.50 per capita
bracket.
Commissioner Pinney moved that $1,100 be taken from the Contingency
Fund and appropriated to the Orange County Library, and that the Finance
Director prepare the proper budget amendment. Commissioner Gustaveson
seconded the motion. All members of the Board voted aye and the motion
was declared passed. (Far copy of Budget Amendment see Minute Book
Page ).
Item 8A on the Agenda: One vacancy exists on the Orange County
Library Board. The Board has recommended Ms..Katherine Seelye to this
vacancy.
Upon motion of Commissioner Gustaveson, seconded by Commissioner
Pinney, it was moved and adopted that Katherine Seelye 'be appointed to
fill the unexpired term of Mrs. E. M. Lockhart to the Orange County
Library.
Chairman Garrett referred to Item 7: Mrs. Sophia Martin will re-
quest an appropriation of $2,000 for start-up funds to assist in develop-
ing a Meals on Wheels Program in the Chapel Hill-Carrboro area.
Mrs. Martin informed the Board that the requested funds were to
get the program started. To date, there are nine churches which have
contributed, as well as individuals and businesses. These donations
will be used primarily for operating expenses, including the salary of
a part-time coordinator, and for administrative costs. They will also
provide meals for those who can pay only a little, or nothing toward
the cost of their meals.
What is needed now is funds for initial expenses and certain opera-
ting casts which will be greater during the first few weeks than after
the program is established.
Mrs. Martin stated that she was requesting start-up funds of $2,000
to meet an important need in the community of Chapel Hill and Carrboro.
She stated that this need was not provided by any other agency, and by
contributing to the alleviation of malnutrition among individuals who
are shut-ins and, far physical reasons, are unable to prepare adequate
food 'for themselves.
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ORANGE COU~~TY J„~~~r- (~C',,y~l~J
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• 1970'77 BUDGET ORDIP~A~.CE ~j'.~'' `~ ~~ X ~~
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- Ah1ENDttENT ~~ ~
:re 1976-77 BudSzt Ordinance of Orange County as adopted on June 24, 1976, -
any s;;asequently a„~n~4d, is hereby amended as follows: •
~ne;ye the approrriztion for the fo1lo~~ing line items in the funds indicated:
INCREASE TO TOTAL
Fll~i7 -- ITEf•1 (DECREASE)
~~~
General:
aries-H coneechee 1,100 43,64N •
/ Libr y
Contingency (1,100) 158,E+71f
Changa tha revenues and fund balances estimated to be available to meet thz
fora^,oing appropriations 1n the funds indicated:
INCREASE
FU?.D -- RESOURCE- (DECREAS4 TO TOTAL
i -
i~.sopted this th? 21st day of .September, 1976 _
,-~ -, .
r.:
Discussion ensued. Commissioner Gustaveson inquired about the
coordination of meal sites with those provided by the County.
Mrs. Martin stated that there was na dther program to feed the
chron~,cally ill, shut-in population. She stated to go into the .County
would restrict the operation of the program. Further discussion ensued.
Commissioner Pinney moved that $2,000 be taken from the Contingency
Fund and appropriate $2,000 to the Meals on Wheels Program for Chapel
Hi11-Carrboro area, and that the Finance Director be authorized to pre-
pare a budget amendment for this appropriation.
Commissioner whitted seconded this motion.
-- Discussion ensued. Commissioner Walker pointed out the similar°
ities between this request of Mrs. Martin and the request received .
from the Orange County Medical Foundation. He requested that the County
Attorney investigate the legality of the request.
Commissioner Walker moved that the Board table this request until
the first Monday's meeting.
The motion died for lack of a second.
Further discussion ensued and Commissioner Gustaveson stated that
he could foresee many requests coming before the Board for start-up
funds for many good programs. He stated what he felt was needed for
the Commissioners was a preliminary body that could receive such re-
quests and assess the requests in light of the entire county's needs
to determine the priorities.
Commissioner Pinney called for the question. All members of the
Board voted aye and the motion was declared passed.
(For copy of Budget Amendment for the Meals on Wheels Program
for Chapel Hill-Carrboro area, see Minute Book, Page .)
Item 8b: One vacancy exist (Mrs. Arzelia McAdoe has resigned)
on the Health Systems Agencies Board of Directors.
The Clerk was requested to write a letter to Mrs. McAdoo confirm-
ing her resignation to the Health System Agencies Board of Directors and
also to forward a letter to the Health Systems Agency's Nominating
Committee, informing them of Mrs. McAdoo resignation. This will be an
agenda item for the first Monday's Meeting.
Mrs. Garrett recognized Paul Alston of the Orange-Chatham Compre-
hensive Health Agency.
Mr. Alston stated that he was present to speak to the Board about
the continuance of the WIC Program. He reminded the Board that last
March, the County. Commissioners endorsed a switchover from Supplement
Food Program to the Women-Infants-Children program by Orange-Chatham
Comprehensive Health Services. The program was begun in July and that
there are now 333 people on the WIC program. Through a Court action
Orange-Chatham Comprehensive Health Agency was being force to switch
back to the Supplement Food Program because of certain allegations
stating the the WIC program was inefficient and wasteful. Mr. Alston'
stated that the WIC program was a much better program and that Orange
Chatham Comprehensive Health Services wished to remain an this program.
Commissioner Gustaveson moved that the Chairman sign the affidavit
to continue the WIC program. Commissioner Finney seconded the motion.
The Chairman called for the vote on the motion and all members of
the Board voted aye. The motion was declared passed.
UN11tU )IHI~,~ U:~IKll:l I:UUKI
FOR THE pISTRICT OF COLUMBIA
Civil Action PJo. 76-0358
GEORGE DURHAM et al,
Plaintiffs
v
EARL L. BU"fZ et al,
Defendants
WAKE COUNTY
NORTH CAROLIfdA
AFFIpAVIT
I, Flora Garrett, of Orange County, North Carolina being duly sworn,
depose and say:
1. I am the duly elected chairman of the Board of Commissioners of
Orange County which is the governing body of Orange County.
2. That on March 9, 1976 the Orange County Board of Commissioners
endorsed a switchover from SFP to WIC by Orange-Chatham Comprehensive Health
Services, Inc., the operating agency in this County..
3. That this approval was given because this Board was informed and
therefore believes that the WIC program is the best available program for
providing services to lactating mothers and to needy infants and children.
4. That the switchover from SFP to WIC in Orange County was effective
on July 7, 1976. That the Board of Commissioners feels it is wasteful,
inefficient and would result in a net loss of services to the target popu-
lace to require a change back to SFP after only a brief operation of the
WIC program.
5. That Orange-Chatham Comprehensive Health Services, which operates
the program, is doing so in an effective manner and is adequately serving
the target population.
6. That the Board has been informed of the judicial order which man-
dates this change and the events which gave rise to that litigation; that
the Board feels that the implementation of the order, would in this parti-
cular case, work a hardship~on needy mothers and children in this county
and would negatively affect the effectuation of. the purposes of the child.
nutrition legislation.
7. That this Board desires the WIC program to continue operating in
this County. .
8. That the Board of Commissioners meeting on September 21, 197fi
reaffirmed its endorsEment of and commitment to the WIC program.
/S/ Flora Garrett
FLORA GARRETT, Chairman
Item 9: The. County Manager requests the Board of Commissioners
name three persons to serve with representatives of the Chapel Hill
Carrboro Board of Education and the Orange County School System to
plan and coordinate efforts to support the forthcoming school bond
election.
Discussion ensued. Commissioner Gustaveson suggested Ann Wynne.
Other's suggested we re 'Commissioner Pinney, S. M. Gattis, Nell Andrews,
ana Oscar Compton.
Item 10: The Manager recommends the Board of Commissioners approve
a contract with Cavins Inc., for the purchase of a document camera.
Agenda Attachment #5 stated 'that at 2:00 p.m., September 3, 1976, duly
advertised sealed bids were received for a Rotary Documents Camera for
- use.in the Register of Deeds Office. The bids received were as follows:
Cavins, Inc. Raleigh, N. C. $4,165.00
Eastman~Kodak Co. , Atlanta, Ga. 7,271.20
Cavins, Inc., bid a machine 3M #3400BE which is now an hand in the
Register's Office, under a temporary rental arrangement, and offered an
additional consideration of $672.44 ar 85~ of rent since July 1, 1976.
Eastman Kodak, Co. bid a Reliant 700 with an additional consideration
of $500.00 for placement of order before December 22, 1976.
It is recommended by the Register of Deeds and the County Manager
that the low bid by Cavins, Inc., be accepted. No more than one bid
is required for "apparatus, supplies, materials or equipment" and
the gross bid of $4,165.00 is within the originally requested budget
amount of $4,745.00, subsequently approved by the Board in the Register's
Equipment line item.
Upon motion of Commissioner Pinney, seconded by Commissioner Whitted,
it was moved and adopted to accept the recommendation of the Register of
Deeds and the County Manager for the purchase of a document camera.
Item 11: The Manager recommends approval of a contract for legal
service for the Department of Social Services, with the firm of Winston-
. Coleman and Bernholz. The agenda attachment concerning this item stated
that at present the County Social Services Agency receives necessary
legal services from the County Attorney under the pravisien.of a contract
that covers all County agencies.
The State Department of Human Resources has recently implemented a
regulation that will allow the County to claim as a reimburseable cost
legal services for their agencies, if separate contracts for these ser-
vices exists.
The proposed agreement is similiar to the present contract with
the County Attorney, the principle difference being that the Orange
County Department of Social Services is named as the recipient of the
Service offered. Execution of this document will allow Orange County
to take advantage of the new reimbursement policy.
Commissioner Pinney moved that'. the Contract be approved. The
motion was seconded by Commissioner Whitted.
Discussion ensued regarding the changing of the wording in certain
areas of the contract.
The Chairman stated that the motion was that the Contract between
Winston-Coleman and Bernholz and the Department of Social Services be
approved as presented.
All members of the Board voted aye and the motion was declared passed.
(For Gopy of contract between Departmentk of Social Services and the
firm of Winston-Coleman and Bernholz, see Minute Docket Book Page. )
The Finance Director was requested to sent to the Social Services
Director an itemized record of work perfarme.d by the County Attorney in
order that Mr. Ward might know what work was being paid for.
The Chairman referred to Item 12: The Board of County Commissioners
should consider the role, if any, it might assume in developing future
water resources in the entire County.
The Commissioners agreed to defer this item until October 5, 1976,
at which time the Board will talk abeut the water resources from Seven-
Mile Creek and Cane Creek.
Mrs. Garrett informed the Board of a 208 meeting scheduled for
September 27, 1976, in the Commissioners' Roam.
A dinner meeting has been scheduled with the Planning Board and
Planning Staff for Thursday, September 30, 1976, at 4:30 p.m., at the
Carolina Inn. The Commissioners will also at this time meet with
qualified technical people regarding the proposed zoning amendments.
A public hearing is scheduled for Monday evening, October 4, 1976,
at the Hillsborough Town Hall regarding the 201 Study.
Commissioner Gustaveson requested the Board to discuss the extra-
territorial question. He stated that esentially he desired a legal
clarification from the Attorney General of the extra-territorial exten-
sion of the Chapel Hill planning area. He stated that he wanted to know
if a special act of the General Assembly is required, or if a general
request is needed. He requested further that in a communication with
Chapel Hill, that Chapel Hill's Attorney prepare the document for the
Attorney General and that the County Attorney review the document to
make sure the County's interpretation is included.
Commissioner Gustaveson moved to instruct the County Attorney to
cooperate with the Attorney from Chapel Hill in getting a legal opinion
from the Attorney General regarding the extraterritorial extension of
the Chapel Hill Planning area. The motion was seconded by Commissioner
Whitted, Discussion ensued.
The Chairman called for a vote on the motion. Voting aye were
Commissioner Garrett, Gustaveson, and Whitted. Votinq nay were
Commissioners Pinney and Walker.
The Chairman declared the motion passed.
Commissioner Pinney moved that the meeting adjourn. There was
no second to this motion.
Voting aye on the motion were Commissioners Pinney and Walker.
Voting nay were Commissioners Garrett, Gustaveson and Whitted.
The motion was declared failed.
Commissioner Whitted requested that the Board review the remainder
of the Agenda.
Item 15: Representatives of the F3ealth Systems Agency will review
the plans and progress of that group.
Commissioner Gustaveson, a representative of the Health Systems
Agency, stated that a Public Hearing is scheduled in Orange County on
October 26, 1976, to receive local imput on the health needs in Orange
County for the development of a total HSA plan for .this area. He urged
the Board to go on record in support of the public hearing by attendance
and by endorsing a letter to health leaders in Orange County indicating
that the hearing is scheduled and urging them to come anti speak.
Upon motion of Commissioner Gustaveson, seconded by Commissioner
Whitted, it was moved and adopted that the Chairman be authorized to write
a letter to Orange County Health leaders, public interest groups, provider
groups and consumers, informing them of the October 26th public hearing
and urging them to participate.
Commissioner Walker inquired about the next public hearing concerning
the proposed Zoning Ordinance. The Board agreed to set a meeting after
the work session of September 30, 1976.
The meeting was adjourned.
~~~ ~~
Flora R. G.e.rrett, Chairman
Betty June Hayes, Clerk
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pr~~`ir='; COJ~iTY
AG4^!DR ATTACH~IE~IT '~n
T:iT5 A~°.y~:i•~S`~T, r!tiade and enter4d into tY'e 21st day
- o.~ Member 1976, by and betvTaen ti•lir!stOn, Coleman i
and Sernholz, attorneys at lair, Chap41 Hall, r:arth Carolina,
her°inaf"ter re-erred to as Attorneys and the Orange County 1
~~ L th°
Department os Soc'ial Services, hereinafter re~erred to as
i
i Depar'rrcent;
~~
`` ~~TITNESSETii:
t~
!. ~•IHEREAS, the Department has need of spacial legal services,
i;
~~ not atherzvise provided by Orange County goveznment agencies, in I
~` connection crith its services to needy and dap2ndent persons in
i
!I
Orange Couniy, the ad~-ninistratian of its functa.on,s un art
•~ provisions of Article 9, Chapter 110 ai the General Statutes at
,` Nazth Carolina and other laws of the State and representation of 1
the depaxtr~nt,its caseworkers and employees bexoze the various
' ~~ courts and agencies of the Sta:.e of North Carolina; and
I~ L~:HERE?S,S it is the desire 'of the Depa~:tment to enter into
~~ i
an Agreement of employment be4creen the Department and Attorneys f
ji for the perfazznance of such services as shall be required by
~! the Department Pram tame to time; and
'•; j~7HEEL~.rZS Attorneys have agreed to represen4 'the Departtment
i.
~ as is hereinafter provided for a term extending Pram and after
~•
the date of this Agreement to and including ,7une 30, 1977;
i~ `I
~j NON,. THEREFORE, for and in consideration of the premises
i'
and mutual terns Ind agreements hereinafter set forth, the
;` i
'. Department and Attorneys da contract, each frith the other, as !'
~:
~~ follo:as
~'
1 _ x':.at 1ltterneys si~z7.1 perform Much services and render ~
9
~ ~
~: such ~:lvice io th4 Department an such occasions as shall be `:
i~
required by the Director of the Orange County Department of ,
..r:O Ems::?.!-!U`,:_ ii
_~:mo,nuc~. r:.... ..
I'
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' '' Sc~.i:~l 5°.r~-ic~s and, c•;ith the approval of said Dizectoy , eraJ.o~r
?,and c_ sY;.;pA tic:3 as shz11 ra^qui.re thc. servicos of Attorneys -
>''r ? 7'~:at Attorneys shall ba cor:per..sat.ed =or all serc~ic-^a
~~ - -.
:~` _
r ! r°nd^~c:I i:s cor_n~ction ~•rith paragraph nLi~:!'~4z 1 above based on ~...
-~i~ .. ~
ho•~^-~ v r~.we for sarvicvs pariorred of Firiy poll.azs (S5C.00}
hour, such boars anc~ anaunts to be furnis?~zd to the Coun-ty 1
~;, Z~Iar_ayer of Orange County ax his designawe for pay;aent_
1
3. What Attorneys shall keep an iteni2ed xecord of ~rozk
perforr,±ad .for the pepartment on a case by case basis and shall
subrnii its bill therer"or showing a breakdown of those services
perform.'d and the cost.
~. That this Agreemeni shall exist and continue fx'o~ th.:;
date hereof do~on to June 30, 1977, at which iine either pariV
'~ shall ba x"ree to re-negotiate this Agreement and mo~fy sanw '
':; as th4 then existir_g conditions nay dictate. .
IN S+:ITNESS jTtFEREOF, th4 Bepartmant: and Attorneys have he-'-:
;:
~~ unto signed this Agreement in dupZica~e originals, one of ~•rh:.:
'? is r°tained by each party hereto and either of trhich is suffic i '. .:
u -
as the original. •
Orange County Department o~ Soci
Services
FLORA GARREY' a ,
Chairman, Orange County -
Caznmissianers
'4VINSTON, COI,EP4.A,~T and BER,NFiQI,Z
Bye - -.. ..-. - _..
ALOI~S2O F. COLE,ZAN, .7R. ,
Genera]. partner
-1:D Berl::. ~.:.i
i i~iA `I~YS :.i 4_.::