Agenda - 4-18-16 Reg. Meeting - Laserfiche WebLink

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004 The Chair ruled the motion had been adopted by a 6-1 vote. The Board then considered the FY 2017 NC DOT Internship Program/Contract from Ms. Debbie Davidson, Senior Services Director. Ms. Davidson explained that the County of Lee Transit System has been approved for the FY 2017 Apprenticeship/Internship Program through the NC DOT. NC DOT will provide grant funding in the amount of $15,798.00 for salary, FICA, and a $1,000.00 travel allowance. Lee County is required to pay a 10% match of $1,756.00 for a total package of $17,554.00. The contract period is for June 1, 2016 — May 31, 2017. Commissioner Reives moved to approve the FY 2017 NC DOT Internship Program/Contract. 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. For the Board's approval, Interim Health Director Heath Cain presented the FY 2016-2017 State Consolidated Agreement for the Health Department. He explained the following changes in the FY 16-17 agreement: 1. Section A. Paragraph 16 — clarified time for notification in Directions for discontinuance of OBCM or CC4C programs, 2. Section A. Paragraph 19 — record retention requirements moved to this new location from the last page of CA since it is a local health department deliverable, 3. Section C. Paragraph C.4.e.vii5 — added requirement to budget Limited Food Services Establishment (LSFE) fees collected in Line item 107 in the Aid to Counties database, and 4. Section C. Paragraph C.4.f.6 — added requirement to report Limited Food Services Establishment (LFSE) fees collected in Line item 107 in the Aid to Counties database on a monthly basis After discussion, Commissioner Reives moved to approve the FY 2016-2017 State Consolidated Agreement for the Health Department as presented. 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. Mr. Cain then presented to the Board the 2015 State of the County Health (SOTCH) Report, highlighting the top three priorities for Lee County: obesity, substance abuse/access to mental healthcare, and STDs/teen pregnancy prevention. Mr. Cain also spoke to the success of the reduction in teen pregnancy rates in Lee County. No action was taken. Chair Dalrymple presented Resolutions for Linemen, honoring lineman for Central Electric, Duke Energy, and Lee Electric in Lee County. Commissioner Smith asked that the resolutions include appreciation for service on holidays, weekends, and weeknights. After discussion, Commissioner Reives moved to approve the Resolutions for Linemen, 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.