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sooK 1~ e~,s~ 630 0 <br />County. Mr. Cowan recommended the change to the Preferred <br />Provider a plan and Mr. Hall moved to adopt his <br />recommendation. Motion was seconded by Mr. Cox and all voted <br />in favor. <br />At this point in the meeting, Mr. Cox had to leave to attend <br />another meeting. <br />Mr. Cowan then presented the contract for the Medical <br />Director. After some discussion, Mr. Hall moved to <br />recommended the contract to the full board and was seconded <br />by Mr. Reives. All voted in favor. <br />Mr. Reives then presented the Youth Services Grant <br />Application. It was agreed that this was simply an <br />application and Mr. Edwards was simply advising the Committee <br />of his intention. Mr. Hall moved to recommend the <br />application be sent and was seconded by Mr. Reives. All <br />voted in favor. <br />The committee then discussed Chairman Stafford's comments on <br />a proposed Convenience Center in the Cumnock area. After a <br />lengthy discussion no specific action was taken. It was <br />agreed that this item should be discussed further in the <br />budget process. <br />Lastly the Committee reviewed the final draft and <br />recommendations for the Five Year Capital Improvements <br />Program. Mr. Cowan presented the most recent changes and the <br />new priority ranking system. After a few changes, Mr. Hall <br />moved to recommend sending the plan to the full board and was <br />seconded by Mr. Reives. All voted in favor. <br />Under other comments, chairman Reives discussed Youth Center <br />issues and the Courthouse Project. without any further <br />action to be taken, Mr. Hall moved to adjourn and was <br />seconded by Mr. Reives. All were in favor. <br />Meeting adjourned at 3:15 P. M.. <br />