Minutes - Sept. 21, 2015 Reg. Meeting

Home Browse Search

BK:00027 PG -0836 to distribute to the community to raise awareness of Project Lazarus. After discussion, Commissioner Sloan moved to approve acceptance of Project Lazarus funding as presented and a Chronic Pain Initiative Community Coalition Agreement Between North Carolina Community Care Networks, Inc. and Lee County 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, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. The Board considered the FY 2015-16 Rural Operating Assistance Grant. Senior Services Director Debbie Davidson stated the following funding levels have been allocated to Lee County through the NC DOT Rural Operating Assistance Grant: Elderly and Disabled Transportation Assistance - $60,433.00 (no match required). Funds will assist clients of Lee County Senior Services and Lee County Industries, as well as dialysis patients and other elderly or disabled Lee County residents with needed transportation services. Employment Funds - $17,157.00 (no match required). Funds will assist Department of Social Services Work First clients, Workforce Development programs or other citizens in need of employment transportation. Rural General Public - $78,946.00 (minimum match — 10% fare charged to passengers). These funds will be used to transport the general public for various transit needs on a space available and location basis. Total Grant is in the amount of $156,536.00. After discussion, Commissioner Frazier moved to approve the FY 2015-16 Rural Operating Assistance Grant 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, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. The Board considered the purchase of Tyler Content Manager for MUNIS Software. IT Director Kyle Edwards asked the Board to approve the purchase as an additional module for the County's financial management MUNIS application. Mr. Edwards further stated it allows for streamlining, audit trail, annotation, indexing, electronic filing, retrieval of documents, archival, and much more associated to all financial transactions within the application. The purchase and implementation of this module will deliver a more capable, responsible and centralized financial software application for the County. The purchase was approved in the current FY 2015-16 budget. After discussion, Commissioner Frazier moved to approve the purchase of Tyler Content Manager as described above. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. ON