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2010 - 04-05-10 Regular Meeting
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2010 - 04-05-10 Regular Meeting
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Minutes
Committee
Board of Commissioners
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q <br />500K 23 ?hCE) 4 <br />Declared dental equipment surplus from the Children's Dental Program and donated <br />said equipment to Central Carolina Community College (copy attached); <br />Budget Amendment # 04/05/10/10 (copy attached); and <br />Resolution granting name change of local Workforce Development Board to the Triangle <br />South Local Workforce Development Board (copy attached) <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Shook <br />Nay: None <br />Absent: Reives <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Reives joined the meeting at this time. <br />Pursuant to N.C. General Statute § 153A-52.1, Chairman Hayes opened the floor for Public <br />Comments. The following signed up to speak and were allowed 3 minutes for comments: <br />1. Mr. Curtis Ezzell, 201 B Timberwood Place, Sanford <br />2. Mr. Keith Clark, 212 Acorn Drive, Sanford <br />The Board considered changes to health insurance coverage for county employees and retirees <br />for FY 2010-11. Human Resource Director Joyce McGehee discussed changes to the Lee County <br />health insurance plan that was deferred from the March 1st meeting to give Commissioners more time <br />to review proposed changes. It is the recommendation of staff that the health insurance plan be <br />changed from the current PPO Plan to a Blue Options 1, 2, 3 Plan that would change co-pay amounts, <br />specialist co-pay amounts and pharmacy benefit co-pay amounts. The monthly cost to the employee <br />would remain the same at $34.64 (or $17.32 per pay period). The HSA Plan, with a $750 contribution <br />and a one-time additional contribution of $250 by the county, with the higher deductible of $1,500, will <br />remain the same. Employees and retirees that are under age sixty-five will not pay any premium for the <br />HSA Plan. After discussion, Commissioner Reives moved to accept the recommendation of the County <br />Manager to enter into an agreement for the Blue Options 1, 2, 3 Plan for health insurance coverage for <br />FY 2010-11 and to include a one-time contribution of $250 to HSA participants. Upon a vote, the <br />results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a recommendation from the Parks and Recreation Advisory Board in <br />reference to vending at Kiwanis Park. At a previous meeting, Mr. Curtis Ezzell appeared before the <br />Board and asked permission to vend in Kiwanis Family Park. The Commissioners referred the matter <br />to the Parks and Recreation Board for a recommendation. Mr. Ezzell presented his request to the <br />Parks and Recreation Board and that Board decided not to allow vendors in the park with the exception <br />of special events where designated areas for this activity could be established. Commissioner Oldham <br />moved to approve the recommendation of the Parks and Recreation Advisory Board to not allow <br />vendors in county parks with the exception of special events. Upon a vote, the results were as follows: <br />
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