6-6-16 Reg. Meeting - Laserfiche WebLink

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BK:00028 PG -0286 The Chair ruled the motion had been adopted unanimously. Ms. Davidson then presented for the Board's approval the FY 2016/17 Home and Community Care Block Grant. She explained the total proposed funds allocated from the Home and Community Care Block Grant for FY 16/17 Services for Lee County Senior Services through Triangle J Area Agency on Aging is $371,899 with a required local match of $41,323. Funds are proposed to be used in the following services: General and Medical Transportation, Congregate and Home Delivered Meals, Information and Options Counseling, Senior Center Operations, Minor Home Repair. Funding for the National Family Caregiver Program is $36,053.00 with no match requirement. Title IID Health Promotion and Disease Prevention is $5,802.00 with a matching requirement of $644.00. Commissioner Frazier moved to approve the Home and Community Care Block Grant, Lee County Funding Plan, Caregiver Program, and Health Promotion and Disease Prevention 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. Ms. Davidson then presented the contract agreement between Central Carolina Community College (CCCC) and COLTS for FY 2017. CCCC contracts with COLTS for education day services to the Wicker Center for their Adult Basic Education students. CCCC receives some grant funding through NC DOT section 5310 for the services, as well as other funding sources. This agreement brings in approximately $36,000 in revenue. Commissioner Reives inquired about the COLTS route schedule and if it would include the Innovation Center, located at the Industrial Park, where the basic education course is being relocated. He also requested enrollment numbers for the basic education course at the current location to compare with enrollment numbers at the new location at the Innovation Center. After discussion, Commissioner Frazier moved to approve the %Wcontract for transportation services 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. Health Director Heath Cain presented to the Board the new water sampling fees for FY 2017. Mr. Cain stated the fee modifications are due to the State Laboratory of Public Health revising the cost of water sample bottles, and that his department is also requesting Board of Health to review/approve new types of water samples the State Laboratory of Public Health now offer. With the State Laboratory of Public Health revising their fees to local health departments beginning July 1, 2016 to purchase water sample bottles, Lee County Environmental Health must modify county fees to compensate for the new fee schedule from the State. Mr. Cain also explained that there will be a negative impact to the 2016/2017 Environmental Health budget if the county assumes the difference in the increased water sample fees. After discussion, Commissioner Reives requested a public service announcement be sent out regarding the new fee schedule. Commissioner Reives then moved to approve the request to approve the revised fee schedule from the State Laboratory of Public Health into Environmental Health's water sample fee and new fee schedule effective July 1, 2016 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. 4