Agenda - 5-5-14 Reg. Meeting - Laserfiche WebLink

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tl 3 changes at their April gch meeting. After discussion, Commissioner Frazier moved to approve changes to the FY 2014 -15 Consolidated Agreement with the Health Department, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. At this time County Manager John Crumpton presented his proposed FY 2015 -2019 Recommended Capital Improvements Program (CIP). After discussion, Commissioner Womack moved to hold a public hearing on the CIP during the May 5, 2014 regular meeting of the Board. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered Budget Amendment # 04/21/14/12. Finance Director Lisa Minter presented said Budget Amendment for the following departments: Health Promotions — appropriate $6,789 in additional funding from the State to be used for Health Promotion expenses. Social Services — appropriate $13,887 in additional Federal funding to assist with clients heating and cooling needs. Social Services — appropriate $16,972 in additional Federal funding to assist low income elderly clients with their heating needs. Debt Service — correct a $50,020 budgeting error for an interest payment. Commissioner Dalrymple moved to approve Budget Amendment 04/21/14/12 as presented, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. Finance Director Lisa Minter presented the Monthly Financial Report for March 2014. No action was taken. Commissioner Smith discussed funding for the Fort Bragg Regional Alliance that had been added to the Agenda at the beginning of the meeting. Commissioner Smith stated that a recent report was given to Commissioners in reference to the value of the Regional Alliance to Lee County. At one point the Regional Alliance thought they would be self- funded and would not require funding from surrounding counties; however, that did not happen. With another base realignment on the way, some 3