Agenda Package - 04-02-07 - Laserfiche WebLink

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0G • Watson stated the 2007-2010 Local Business Plan must be approved by the Sandhills Area Board, the Center's Consumer and Family Advisory Committee and each of the Center's eight County Commissions. The Plan must be submitted to the Secretary of Health and Human Services by March 31, 2007. The implementation date for the approved Plan is July 1, 2007. After some discussion, Commissioner Stevens moved to approve the Sandhills Center 2007- 2010 Business Plan as presented by Mr. Watson. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a request from the Sanford-Lee County Regional Airport for a loan to construct two 10-unit T-hangars at the airport. Airport representative Bob Heuts addressed the Board and explained the proposed project. Mr. Heuts stated a total of forty-nine T-hangars were completed in 2001 and are almost 100% occupied. There is currently a waiting list for additional hangar space. Total cost of the project is unknown at this time because bids have not been received to date. The City of Sanford will be asked to participate in one-half of the loan amount along with the County of Lee. After some • discussion, Commissioner Stevens moved to loan the Sanford-Lee County Regional Airport Authority one-half of the amount needed to construct additional T-hangars, contingent upon approval from the City of Sanford for their portion of the loan, and obtaining a Deed of Trust. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a First Amendment to the Emergency Medical Services Agreement between the County of Lee and Central Carolina Hospital. County Attorney K. R. Hoyle told the Board that in September 2006, Tenet Healthcare entered into a Corporate Integrity Agreement (CIA) with the Office of Inspector General of the Department of Health and Human Services. Therefore it is necessary for Central Carolina Hospital to amend certain existing agreements to include a provision regarding its compliance obligation under the CIA. Commissioner Lemmond moved to approve the First Amendment to the Emergency Medical Services Agreement, 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: • 4