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BK:00026 PG <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Pursuant to N.C. General Statute §153A -52.1, Chairman Parks opened the floor for <br />Public Comments. The following signed up to speak and were allowed 3 minutes for comments: <br />Mr. Keith Clark, 212 Acorn Drive, Sanford, NC (apologized for comments <br />he made at the January 6 1 meeting) <br />The Board heard a presentation from Johnston - Lee - Harnett Community Action in reference to <br />their programs. Commissioners approved the Annual Plan for Johnston - Lee - Harnett Community Action <br />during their January 21, 2014 meeting but had questions and concerns about things listed in the Plan <br />and their recent audit. Executive Director Marie Watson was present to discuss her organization and <br />answer questions from the Board. After much discussion, Commissioner Womack asked Ms. Watson to <br />provide Commissioners with an annual update on what her agency is doing. Commissioner Smith <br />stated he would provide Ms. Watson with a list of questions he had concerns about for her response. <br />No action was taken. <br />Ms. Victoria Whitt, Executive Director with the Sandhills Center completed the required <br />paperwork to appear before the Board and present the FY 2013 -16 Sandhills Center Report to the <br />People and a Resolution to the NC State Human Resources Commission. Ms. Whitt discussed, per <br />N.C. General Statute §122C- 115.2, the FY 2013 -16 Local Business Plan to provide detailed information <br />on how the Sandhills Center will meet state standards, laws and rules for ensuring quality mental <br />health, developmental disabilities, and substance abuse services. After discussion of the proposed <br />Resolution asking that her organization come out from under the State Personnel System and be <br />allowed to set up their own personnel office, Commissioner Smith moved to approve a Resolution to <br />the NC State Human Resources Commission, 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 />After further discussion of the Sandhills Local Business Plan, Commissioner Reives moved to approve <br />the FY 2013 -16 Local Business Plan 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 a request from Social Services Director Brenda Potts to hire four (4) <br />additional staff for her department to assist with additional work required from the new NC Fast <br />program. Ms. Potts requested the hiring of one (1) new permanent position (Income Maintenance <br />Caseworker II) for the Food Stamp Unit and three (3) new permanent positions (Income Maintenance <br />Caseworker II) positions for the Children's Medicaid Unit. Ms. Potts stated the implementation of the <br />NC Fast program has created a hardship for the citizens of Lee County, as well as the eligibility workers <br />within Social Services. The total county cost for the four (4) new positions for the remainder of FY <br />2 <br />