Agenda - 7-13-15 Reg. Meeting - Laserfiche WebLink

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004 Aye: Dalrymple, Frazier, Oldham, Reives, and Sloan Nay: None Absent: Knecht and Smith The Chair ruled the motion had been adopted unanimously. Pursuant to N.C. General Statute §153A-52.1, Chair Dalrymple opened the floor for Public Comments. The following signed up to speak and were allowed 3 minutes for comments: 1. Keith Clark, 212 Acorn Drive, Sanford (budget) Commissioner Knecht arrived during Mr. Clark's comments at 4:05 p.m. The Board considered the FY 2015-16 Budget Ordinance. County Manager John Crumpton addressed the three (3) changes made by the Board during the last budget work session which included changing the Deputy General Services Director position to a County Engineer and assigning that individual to Administration, changes to funding for non-profit groups, and funding of the Horticulture position at Cooperative Extension (which will not be filled until the MOU is revised). After discussion, Commissioner Reives moved to approve the FY 2015-16 Budget Ordinance with a tax rate of 79.5 cent per $100.00 evaluation, 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, Oldham, Reives, and Sloan Nay: Knecht Absent: Smith The Chair ruled the motion had been adopted by a 5 to 1 vote. The Board considered a Resolution Adopting the Capital Improvements Program (CIP) for FY 2015/16 — FY 2019/20. County Manager John Crumpton outlined the proposed CIP. After discussion, Commissioner Reives moved to approve the Resolution Adopting the Capital Improvements Plan for FY 2016-2020, 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, Oldham, Reives, and Sloan Nay: None Absent: Smith The Chair ruled the motion had been adopted unanimously. The Board considered Amendment # 6 to the Jail Health Services Renewal Contract with Southern Health Partners. Capt. Wade Barker from the Lee County Jail asked the Board to approve a renewal agreement with Southern Health Partners to provide inmates at the Lee County Jail with reasonable medical care. Annual renewal pricing for 2015-16 includes a 2% cost increase ($3,784.85) and a per diem rate increase from $2.06 to $2.10 for an average daily inmate population above 125. The base renewal cost of $193,027.32 is fixed for FY 2015-16. After discussion, Commissioner Frazier moved to approve Amendment #6 with Southern Health Partners 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: 2