2002 - 06-24-02 Regular Meeting - Laserfiche WebLink

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uuu,~ i$ PACE $ G0 Commissioner Reives stated that he was in opposition of using funds from the Solid Waste account for Economic Development funding. He stated that he would like to hold the 5800,000-5900,000 in reserve. After further discussion, Commissioner Sauls moved to approve the Budget Ordinance for FY 2002-2003, 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 Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. The board considered a resolution with respect to abandonment of a portion of Bruce Coggins Road (SR 1156). County Attorney K. R. Hoyle told the board that on July 12, 1999, the board adopted a resolution to abandon a portion of Bruce Coggins Road. Martin Marietta Minerals, Inc. has completed the new relocated road and is ready to remove the old road, and have the rail line installed. The Department of Transportation has advised Martin Marietta that they need a resolution more current than the one adopted in 1999 to abandon the old road. Commissioner Adams moved to approve a resolution to abandon a portion of Bruce Coggins Road (SR 1156), 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 Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. The board considered an amendment to the Emergency Medical Services Agreement with Central Carolina Hospital. County Attorney K. R. Hoyle told the board that the legal department of Tenet, Inc., the parent company of Central Carolina Hospital has requested that subparagraph "f" entitled "Patient Rights" of paragraph four entitled "Provider Responsibilities" be amended to conform with Federal regulations presently in force. After some discussion, Commissioner Sauls moved to approve the amendment to the Emergency Medical Services Agreement with Central Hospital as outlined by Mr. Hoyle, 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 Sauls Nay: None The Chairman ruled the motion had been adopted unanimously, The board considered budget amendment # 06/24/02/#25. Finance Director Lisa Minter told the board that this budget amendment was for routine and normal activities to clear up end-of-year budget matters. Commissioner Lemmond moved to approve budget 4