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0 0 <br />BK - 00026 PG <br />Amendment # 01106114107 as presented, a copy of which is attached to these Minutes and by this <br />reference made a part hereof. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered proposed fees for TB Risk Assessment/Record of Screening. Health <br />Director Terrell Jones stated it has been recommended by the State that individuals working in licensed <br />child care programs, public school teachers and health care employees be screened for active <br />tuberculosis. This screening will indicate if a client is high risk and will need to receive the State <br />supplied TB medicine and placed in the TB Program. Mr. Jones further stated the screening provided <br />by the health department is a non - invasive process of questionnaires that determines high risk rather <br />than the TB skin test done in the past. The North Carolina TB Control Program Policy states counties <br />are allowed to charge a fee for these screenings. Mr. Jones stated the health department has <br />calculated $22.00 as revenue neutral to cover registration and clinical cost to provide each screening. <br />The Board of Health approved the $22.00 fee schedule at their November 8th meeting. After <br />discussion, Commissioner Reives moved to approve the $22.00 fee schedule for TB Risk <br />AssessmendRecord of Screening as presented. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered acceptance of additional funding for Healthy Communities awarded by <br />the State. Health Director Terrell Jones stated Lee County had been awarded additional funding from <br />the State for health promotion in the amount of $3,994.00. Funding will be used to support creation of <br />or enhancing access to places for physical activity combined with informational outreach for Lee County <br />citizens. Similar funds were received last spring and used in collaboration with Parks and Recreation <br />for playground restoration projects. Mr. Jones stated the Board of Health approved acceptance of the <br />funds at their November 8th meeting. Commissioner Smith moved acceptance of the $3,994.00 in <br />funding as presented. After further discussion, Commissioner Smith amended his motion to accept the <br />funding and that funding be used by the local 4 -H Club at the Cooperative Extension. <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered acceptance of additional Family Planning Funds. Health Director Terrell <br />Jones stated Lee County had been approved for additional funding for the Family Planning Program <br />awarded by the State in the amount of $6,867.00. The additional funds will be used to help support the <br />Coalition for Families of Lee County for their Sister -Love Program that focuses on family planning, <br />health and wellness activities, parenting education and teen group support programs. Mr. Jones stated <br />the Board of Health approved acceptance of this funding at their December 11th meeting. After <br />discussion, Commissioner Womack moved to approve acceptance of additional revenue from the State <br />in the amount of $6,867.00 with provisions that funding only be used for counseling and not the <br />purchase of contraceptives. Upon a vote, the results were as follows: <br />