3-21-16 Reg. Meeting - Laserfiche WebLink

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BK -00028 PG -0156 Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. Chair Dalrymple presented a Resolution that had been added at the beginning of the meeting to Clerk to the Board Gaynell Lee commending her for her Achievement of Master County Clerk. Commissioner Smith moved to approve the Resolution, 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 Budget Amendment # 03/21/16/15 for the following departments: Social Services — appropriate additional revenue of $5,000 for the LINKS Special Funds program. LINKS Special Funds are reimbursed to the County for expenditures made on behalf of eligible foster teens and young adults up to age 21 who are or were in foster care as teens. Funds may be allocated for housing or transitional expenses. No County match is related to these funds. • Senior Services — appropriate an additional allocation of $6,426 from the Aging Home Community Block Grant to be used to replace worn out chairs. Commissioner Frazier moved to approve Budget Amendment # 03/21/16/15 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. Finance Director Lisa Minter presented the Monthly Financial Report for month ending February 2016. No action was taken. County Manager John Crumpton presented his Monthly Report for March 2016, a copy of which is attached to these Minutes and by this reference made a part hereof. No action was taken. The Board considered a Resolution to appoint an Interim County Attorney due to the recent resignation of the current County Attorney. Commissioner Knecht moved to approve a Resolution Appointing Neil Yarborough as County Attorney on an Interim Basis, 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: Darlymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously.