2002 - 05-20-02 Regular Meeting - Laserfiche WebLink

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aCOY 18 raCF 847 • Appointment of Ron Huber to the Lee County Local Emergency Planning Committee (LEPC) • Proclamation of appreciation to honor the Nursing Home and Adult Care Home Community Advisory Committee (copy attached) • Resolution honoring John Hall for 33 years of service as County Extension Director (copy attached) • Budget amendment 9051201021#21 (copy attached) • Proposal with BB&T for banking services • Letter of credit for Cottage Village II Subdivision at Carolina Trace • Letter of appreciation to Interim School Superintendent Allen Johnson (copy attached) Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Paschal read and presented a resolution of appreciation to Extension Director John Hall who will be retiring June 1, 2002. Judi Marsh thanked all Commissioners that assisted as volunteers for the Sanford Pottery Festival and told the board that next year's festival is scheduled for May 2-4, 2003. Commissioner Reives discussed with the board "land locked" property located off Key Road belonging to Robert Moretz. He told the board that the property was obtained by court order and that Mr. Moretz now wishes to develop the property but cannot do so because it does not meet the subdivision requirements. Mr. Reives stated that the Planning Board has studied the matter and denied a request to subdivide and develop the land. Mr. Reives asked that Planning staff meet with Planning Board members to study the matter again and report back to the board with a recommendation. No action was taken on the matter. The board considered a proposal for health insurance coverage for the next fiscal year from Taylor Uzzell. Mr. Uzzell told the board that even though CIGNA's quote for a reduced coverage plan is based on a 29.9% increase over our current premium, he feels that it is the best option for Lee County. He further told the board that considering the ongoing claims situations that currently exist; he does not feel that it would be a wise move to switch to a self-insured plan for the upcoming year. After some discussion, Commissioner Sauls moved to approve Mr. Uzzell's recommendation to contract with CIGNA for health insurance for 2002-2003. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls Nay: None 2