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1989 - 12-04-89 Regular Meeting
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1989 - 12-04-89 Regular Meeting
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Minutes
Committee
Board of Commissioners
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3/5. This will cos a <br />basis and $454 for the <br />are underspending thei <br />100% reimbursement and <br />o~ 13as_ <br />little bit more money, 978 on an annual <br />remainder of this year, but since they <br />r $23,704 allocation; they can file for <br />there will be no cost to the County. <br />Commissioner Matthews moved to approve a full time Social <br />Worker III position and reduce the Social Worker II Intake <br />position to 3/5 time. Commissioner Cox seconded the motion and <br />upon a vote the results were as follows: <br />Aye: Cox, Dossenbach, Matthews, Stafford, and Wicker <br />Nay: None <br />The Board then considered Item #5 of the Agenda. <br />Consideration of an amendment to the contract between Triangle J <br />Council of Governments and the Lee County Department for the <br />Aging. The County Manager reported that when the contract with <br />Triangle J for Federal/State money was signed, House Bill 742 <br />had not been ratified. The attachments on the contract have to <br />be amended after the passage of House Bill 742. The amended <br />attachments will serve as an addendum in the Department for the <br />Aging 89/90 contract with Triangle J. In order for the Agency <br />to receive this additional money it requires the Board to <br />approve the amended contract. <br />Commissioner Matthews moved that the contract between <br />Triangle J Council of Governments and the Lee County Department <br />for the Aging be signed. Commissioner Dossenbach seconded the <br />motion and upon a vote the results were as follows: <br />Aye: Cox, Dossenbach, Matthews, Stafford, and Wicker <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />The Board next considered Item #6, Consider a report <br />concerning Park Avenue Park Building Site Conversion. Mr. Don <br />McLaughlin, Parks & Recreation Director, appeared before the <br />Board. He referred to a memo concerning this subject sent to <br />the County Manager on November 15, 1989. He was asked by Mr. <br />Cowan to check into the possibility of seeking an exemption from <br />the Land and Water Conservation Fund for the facility that is <br />currently housed in the Activity Building at Park Avenue Park. <br />Mr. McLaughlin advised that, in his opinion, the attempt to <br />convert would not be successful. The activity has to be ceased <br />to be in compliance with the request of the LWCF rules. His <br />recommendation is not to pursue this, but try to find an <br />alternative to the activity that is currently housed there. <br />Section 6 (f) (3) of the Land and Water Conservation Fund Act <br />states that properties acquired or developed with LWCF <br />assistance are prohibited from conversion to other than public <br />outdoor recreation use. Conversions are remedies to otherwise <br />unresolvable situations, not vested rights to the program. <br />Commissioner Dossenbach asked the County Attorney what <br />4 <br />
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