Agenda Package - 05-07-07 - Laserfiche WebLink

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ut)~i ® • Adjust the inmate population to $1.85 per inmate over the average daily inmate population of 125. • Terms of the agreement will be changed to begin on June 1, 2007, and expire on May 31, 2008, with the option to extend with mutual consent. • Base compensation will increase by 3.5% each year. • Up to $50,000 will be paid by Southern Health Partners for inmate medical services rendered outside the jail with the remainder being paid by Lee County. Commissioner Reives requested the Board be furnished with a six-month follow-up on savings for the program. After some discussion, Commissioner Kelly moved to approve the amended agreement between Southern Health Partners Inc. and the County of Lee, effective June 1, 2007, 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: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. o The Board considered the resignation of Commissioner Amy L. Stevens as a member of the Lee County Board of Commissioners, effective April 15, 2007. Commissioner Reives moved to accept Commissioner Stevens letter of resignation dated April 5, 2007. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Paschal moved that the Board elect a new Vice-Chairman to replace the position held by former Commissioner Stevens. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Reives nominated Commissioner Jerry Lemmond to serve as Vice-Chairman. With no other nominations submitted, Commissioner Reives moved that Commissioner Lemmond be accepted as Vice-Chairman by ® acclamation. Upon a vote, the results were as follows: 3