1998 - 01-05-98 Regular Meeting - Laserfiche WebLink

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~C, G (Snof 17 ru 18i been presented to the Health Department by Dr. Ronald Levine, the State's Health Director. The award recognized the agency's promotion of Public Health Month and public health issues. The Board considered an amended agreement for the Grant of Lee County Funds. Economic Development Director Bob I-Icuts asked the Board to consider an amended agreement. Commissioner Garner moved to approve the amended agreement for the Grant of Lee County Funds, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Cox seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None The Chairperson ruled the motion had been adopted unanimously. The Board considered an amended Economic Development Incentive Policy. Economic Development Director Bob Heuts asked the Board to consider amendments to the Economic Development Incentive Policy. Commissioner Cox moved approval of the policy. Commissioner Garner seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None The Chairperson ruled the motion had been adopted unanimously. The Board considered appointments to the Nursing/Rest Home Advisory Committee. House Bill 897 has been ratified to allow County Commissioners to add five additional members, if they desire, to the Nursing/Rest Home Advisory Committee. Chairperson Matthews nominated Mrs. Louise Corbett; Commissioner Moretz nominated Mrs. Atha Lou Gibson; and Commissioner Mansfield nominated Mr. Henry Stewart. Mrs. Matthews read a letter of resignation from Mr. Beady Waddell, Jr. Commissioner Garner moved to accept the three nominations to the Nursing/Rest Home Advisory Committee and for the Board to think about the remaining two positions and a replacement for Mr. Waddell. Commissioner Cox seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None The Chairperson ruled the motion had been adopted unanimously The Board heard a presentation from Mr. Chick Kraulter of Triangle J Council of Governments concerning services provided by the Council. 5