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Aye: Dalrymple, Frazier, Oldham, Reives, Sloan, and Knecht
<br />Nay: Smith
<br />The Chair ruled the motion had been adopted by a 6-1 vote.
<br />County Manager John Crumpton presented the Board an Offer to Purchase property located at 1500 S.
<br />Horner Blvd. The property would be used to provide additional space for courthouse operations. The Option to
<br />Purchase would give the County until February 28, 2016, to do due diligence on the building, with closing to
<br />occur thirty days after. The tax value of the building is $544,900, which has been accepted by both parties as
<br />the purchase price. After discussion, Commissioner Oldham moved to approve the,Offer to Purchase, a copy
<br />of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were
<br />as follows:
<br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith
<br />Nay: None
<br />The Chair ruled the motion had been adopted unanimously.:
<br />Finance Director Lisa Minter presented Budget Amendment 12/07/15/07 to appropriate funds for the
<br />following departments:
<br />Health: to appropriate additional funds awarded by the State in the amount of $20,000 for an
<br />Ebola Grant and $10,000 for the Project Lazarus Grant.
<br />Library: to appropriate additional State Aid funding to be used for computer purchases.
<br />Commissioner Sloan moved to approve Budget Amendment #12/07/15/07 as presented, a copy of which is
<br />attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows:
<br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith
<br />Nay: None
<br />The Chair ruled the
<br />adopted unanimously.
<br />The Board considered a re4uest from Central Carolina Hospital to assign the EMS Agreement to Duke
<br />LifePoint (DLP) Central Carolina it iicai Center, LLC and to approve DLP's change of ownership EMS
<br />application. Counr�ttorney, Kerry Se(`stated that AMISUB of North Carolina, which currently owns and
<br />operates Cen#c t rplina Hospital, intends to sell the hospital, including all emergency medical services, to
<br />DLP Central CarolinatVledical Center, LLC, with closing scheduled for January 1, 2016. Ms. Self also
<br />explained at Lee Couri-4—purrently contracts with AMISUB of North Carolina for the provision of Emergency
<br />Medical Services, and that such agreement was renewed in 2014 and contains a provision whereby the
<br />agreement cart;be assigned with approval from the County. AMISUB has requested to assign the agreement to
<br />DLP Central Cd*,pa Medical Center, LLC. Under this assignment, the contract terms and conditions would
<br />, fills Self stated that DLP Central Carolina Medical Center, LLC must also file an application
<br />not change. Lastly
<br />with the State, and such application requires Board approval and the signature of the County Manager. Ms.
<br />Self's recommendation was to approve assignment and application and authorize the Chair and County
<br />Manager to sign related documents. After discussion, Commissioner Smith moved to approve the request from
<br />Central Carolina Hospital to assign the EMS Agreement to Duke LifePoint (DLP) Central Carolina Medical
<br />Center, LLC, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a
<br />vote, the results were as follows:
<br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith
<br />Nay: None
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