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Bo" 16 ~nsF 663 0003 <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board discussed water meter installation and inspections for Phase I of the <br />water project. At the last water district meeting Public Works Director Kenny Cole was <br />asked to give an update on water meter installation and inspections for Phase I of the <br />water project because some concerns had been raised concerning inspections when the <br />water meter service has been completed. In the current Rules and Regulations it is stated <br />that once the Building Inspector has approved the connection then the meter would be <br />installed and service turned on. The concern arose that it might be some time before an <br />inspector was able to inspect connections due to their workload. As an alternative he is <br />proposing the property owner may contact the Public Works Department one day in <br />advance and arrange the installation of the meter and have the service turned on. If the <br />service is found to be out of compliance by the Inspections Department, then a reconnect <br />fee of $25.00 will be charged to the customer. This cost would be to recover maintenance <br />time for disconnecting and reconnecting the service. No action was taken on this matter. <br />The Board discussed the preliminary floor plans for the new Emergency Medical <br />Services Building. Tim Sherman from Mullins-Sherman Architects was present and <br />presented to the Board various sketches of the proposed building. The Board will need to <br />approve the preliminary floor plans for the new building before work can continue. No <br />action was taken on the matter. <br />The Board discussed a proposed incentive policy for Lee County. Economic <br />Development Director Don Moss presented a draft of proposed incentives for Lee <br />County. After some discussion Mr. Moss was asked to revise the policy to raise the <br />minimum average salary. No action was taken on the matter. <br />The Board discussed EMS billing procedures for medical necessity bills. <br />Emergency Services Director Warren Lee and Tax Administrator Roger Kelley presented <br />a draft of an Ambulance Transportation Liability Policy which would assure that Lee <br />County EMS would be reimbursed for ambulance transports of patients for which <br />Medicare and/or Medicaid denied payment. The intent of this policy is to encourage <br />physicians to utilize Lee County Emergency Medical Service for the purposes for which it <br />is operated. No action was taken on the matter, <br />The Board discussed amendments and concerns to the recently amended Lee <br />County Zoning Ordinance, Subdivision Ordinance and Watershed Protection Ordinance. <br />At 9:30 a.m. Commissioner Reives moved to extend the meeting time an additional ten <br />minutes to finalize agenda matters. Commissioner Cox seconded the motion, and upon a <br />vote, the results were as follows: <br />Aye: Cox, Dossenbach, Gamer, Groce, Matthews, Moretz and Reives <br />Nay: None <br />3 <br />