2004 - 06-07-04 Regular Meeting - Laserfiche WebLink

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B"'P'tcF 89 • Ratify approval to construct a new Emergency Management Office at the old Lee County Airport in conjunction with the new EMS Training Facility • Approval to fill vacant Income Maintenance Caseworker I position in the Medicaid Office • Budget amendment # 06/07/04/#17 (copy attached) • Letter of credit and final plat for Phase 3, Doe Run Section 3 Subdivision off Deep River Road ■ Tax Releases and Refunds for May 2004 (copy attached) • Approval of retiree health insurance for county manager and elected officials Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. The Board discussed the filling of a vacant Animal Control Officer position in the Health Department. Health Director Mike Hanes told the Board that the new Animal Control facility is open and all animals have been transferred from the Landfill to the new site. He told the Board that the facility is in current need of an Attendant position to clean the shelter and attend to the animals. After some discussion, Chairman Hincks moved to approve Mr. Hines request to fill the vacant Animal Control Officer position and schedule hours for this employee to cover the shelter along with rotating duties with other Animal Control Officers. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a resolution to continue as an area authority and pursue an affiliation with the Sandhills Center for Mental Health, Developmental Disabilities, and Substance Abuse Services. Commissioner Reives presented a resolution for consideration and moved that it be adopted, 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: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered FY 2004-05 budgets from the Cape Pear Volunteer Fire Department, Carolina Trace Volunteer Fire Department, and Northview Volunteer Fire 2