Agenda - 10-20-14 Reg. Meeting - Laserfiche WebLink

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009 combination at $90.00; and Zostivax (Shingles) at $196.00. Commissioner Womack stated he had received a call from a local pharmacy that was upset with the lower rate the Health Department was going to offer for these shots. He further stated this was under - cutting businesses (pharmacies) and he could not vote for the recommendation presented by the Health Department. After discussion, Commissioner Womack moved to approve the above new immunizations and charge the retail rate at the median rate charged by five pharmacies in the county. Upon a vote, the results were as follows: Aye: Dalrymple, Knecht, Parks, Reives, Smith, and Womack Nay: Frazier The Chairman ruled the motion had been adopted by a 6 to 1 vote. The Board considered additional funding for the OT Sloan Park Feasibility Study. County Manager John Crumpton stated the City- County Joint Interlocal Committee met and heard a presentation from Brailsford and Dunleavy in reference to a market analysis and feasibility study for a multi - sport/event complex to be located at OT Sloan Park. The Board of Commissioners approved this joint study with the City of Sanford and the Sanford Area Soccer League (SASE) for $35,000. The City and County originally committed $15,000 each for the study and SASL committed $5,000. It was noted during the presentation that additional funds will be needed to complete the study at approximately $68,000, with a survey needed to determine public input. After discussion, Commissioner Reives moved for the County to allocate a total of $30,000 for the OT Sloan Park Feasibility Study and award the contract to Brailsford and Dunleavy for said project. 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 a Resolution Opposing Proposed Changes to Rule Defining "Waters of the U.S. ". Said Resolution was approved by the Moore County Board of Commissioners and distributed to all counties asking that each board of commissioners consider approving a Resolution opposing changes that the U.S. Environmental Protection Agency (EPA) and U.S. Army Corps of Engineers have proposed to the rules. After discussion, Commissioner Dalrymple moved to approve a Resolution Opposing Proposed Changes to Rule Defining "Waters of the U.S." 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. The Board considered Budget Amendment #10/06/14/04. Finance Director Lisa Minter presented said Budget Amendment for the following departments: Senior Services — appropriate funds from the Home and Community Care Block Grant for FY 2015, E -911 Funds — appropriate funds to cover this year's Windstream connectivity charges, and Drug Seizure Funds — appropriate funds to purchase a full body scanner for the Jail with drug seizure funds.