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Agenda Package 12-16-13 Reg. Meeting
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Agenda Package 12-16-13 Reg. Meeting
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046 <br />$2,814.00 with a required local match of $313.00 that will be paid from current budgeted funds for <br />administration and supplies. Funds will be used in the following services: <br />• Workbook- $30- CD -$25 for Diabetes Self- Management Class - $1,320 <br />• Tai Chi Classes for Diner's Club participants (spring and fall class) - $400 <br />• Matter of Balance Training /supplies - $594 <br />• Sponsor registration fees for Senior Games - $500 <br />Commissioner Frazier moved to approve the FY 2014 Health Promotion and Disease Prevention Grant <br />Application as presented, a copy of which is attached to these Minutes and by this reference made a <br />part hereof. Upon a vote, the results were as follows: <br />Aye: Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />Absent: Dalrymple <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered the acceptance of the FY 2013 Homeland Security Grant Program and <br />Memorandum of Agreement for Emergency Services. Emergency Services Director Shane Seagroves <br />stated The Homeland Security Grant Program was established to implement objectives addressed in a <br />series of post 9 -11 laws, strategy documents, plans, and presidential policy directives. The State of <br />North Carolina Department of Public Safety, Division of Emergency Management will serve as the State <br />Administrative Agency to administer funds under the U.S. Department of Homeland security, FEMA <br />Grants program, and the County of Lee, for the benefit of Lee County and Domestic Preparedness <br />Region 6 to conduct training activities to improve preparedness, response and recovery. After <br />discussion, Commissioner Smith moved to accept the FY 2013 Homeland Security Grant Program and <br />Memorandum of Agreement and authorize the County Manager and Emergency Services Director to <br />sign required documents, a copy of which is attached to these Minutes and by this reference made a <br />part hereof. Upon a vote, the results were as follows: <br />Aye: Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />Absent: Dalrymple <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a request from the North Carolina Department of Transportation to close <br />a portion of Bruce Coggins Road. The NC Department of Transportation provided requested <br />documents from Martin Marietta Materials asking that a .022 mile section of SR 1294 — Bruce Coggins <br />Road be closed. The section in question meets standards by the Department of Transportation and is <br />being considered for abandonment from the State System once a Resolution is adopted by the Board <br />of Commissioners. Several years ago Martin Marietta revamped the operation of their facility and <br />rendered the rear portion of Bruce Coggins Road to be essentially unnecessary for their access and for <br />public use. Martin Marietta, who owns all adjacent property, has completed the necessary petition <br />requirements for the road to be abandoned. After discussion, Commissioner Reives moved to approve <br />the Resolution Requesting Board of Transportation to Abandon a Portion of Bruce Coggins Road (SR <br />1294) in Lee County, a copy of which is attached to these Minutes and by this reference made a part <br />hereof. Upon a vote, the results were as follows: <br />5 <br />
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