1996 - 01-16-96 Regular Meeting - Laserfiche WebLink

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aotif 16 ,,-.cE 29 04 an emergency medical services provider or fire fighter parent of a child who died before the child turned 18 years of age Five additional members may be appointed if the Board chooses to do so. After some discussion Mrs. Lowry was instructed to take the matter before the Health Board and get nominations for this team. No action was taken on matter. The Board considered a new funding authorization for an Adult Care Home Case Management program for the Department of Social Services. Social Services Director Diane Lamb told the Board the General Assembly passed legislation making several changes that affect domiciliary homes, now known as adult care homes. If approved, she plans on using these funds to pay an already existing employee's salary and let them add this service to their already existing caseload. After some discussion Commissioner Dossenbach moved to approve the funding authorization as presented by Mrs. Lamb. Commissioner Reives seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered the donation of office equipment to the Lee-Harnett Resource and Reporting Center. County Manager William Cowan told the Board IMB Corporation had donated office equipment to the County at the value of $4,725.00. Commissioner Reives moved to approve the donation of $4,725.00 of office equipment to the Lee-Harnett Resource and Reporting Center. Commissioner Matthews seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered budget amendment # 01/16/96/13. Finance Director Lisa Minter answered questions of the Board. Commissioner Reives moved to approve budget amendment # OU16/96/13 as presented, 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, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None 4