2003 - 05-05-03 Regular Meeting - Laserfiche WebLink

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Loll, 19 k'~AM Lf] authorizing that authority to apply to the North Carolina Federal Tax Reform Allocation Committee for an allocation of unified volume limitation, and approving the issuance of such bonds." Commissioner Matthews moved to approve the agenda as amended. 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. Commissioner Lemmond moved to approve the consent agenda, which consisted of the following items: • Minutes from the April 21, 2003 regular meeting • Approval to hire a Social Worker III and Program Assistant position at Youth Services • Resolution to House Bill 999 and Senate Bill 971 (per attached) • Approval to fill the vacant COLTS Transportation Coordinator position at Senior Services • Approval of funding for the 2003-04 Home and Community Care Block Grant Funds at Senior Services • Revised resolution to adopt the Interlocal Agreement and to join the N.C. Association of County Commissioners joint Risk Management Agency Worker's Compensation Fund (copy attached) • Resolution requesting the siting of the Central N.C. Mental Health Hospital in Chatham County (copy attached) • Budget amendment #05/05/03/#19 (copy attached) • Approval to fill vacant Social Worker III position in the Foster Care unit at Social Services • Program agreement and annual plan for Youth and Family Services for FY 2003-04 • Approval to apply for a State Homeland Security Grant for Emergency Management in the amount of $56,048 • Bid for the replacement of two cooling units at the main Library from Cooper Mechanical for $27,900.00 ■ Approval to accept a $405 donation from The Scully Group for the THANKS Mentoring Program 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. 2