1989 - 05-15-89 Regular Meeting - Laserfiche WebLink

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oox 12 "C. 750 4 AYE: Dossenbach, Matthews, Stafford, Wicker and Cox NAY: None The Chairman ruled the motion had been unanimously adopted. The Board next considered the minutes for the May 1st and May 8th meetings. Corrections were made to the draft of the May 1st meeting. After the corrections were made, the Chairman called for further corrections, additions or deletions to the minutes and hearing none, ruled the drafts as corrected were adopted as the official minutes for said meeting and directed that they be recorded. The Board next considered the budget request from Central Carolina Community College. Dr. Marvin Joyner and Mr. Elbert Price were present on behalf of the college. Dr. Joyner reviewed the Budget request. Mr. Ed Fitchett of the firm of Stuart-Fitchett Architects appeared before the Board and presented an amended preliminary draft of the Lee County Jail/Courthouse 50 year building program. Mr. Fitchett explained that the revised draft included the additional space requirements that the Board asked for when he appeared before them on May 1st. Mr. Fitchett recommended that a larger site be obtained for the courthouse/jail project rather than its present location on Horner Boulevard. Mrs. Pamela V. Adams, Executive Director of the Lee County Department of Aging appeared before the Board and reviewed her department's bid proposal which has been submitted to the Triangle J Council of Government for Federal - State funding which would supplement local funds in providing services for that segment of the population of Lee County which is 60 years or more of age. The Board indicated it would wait to receive a recommendation from Commissioner Wicker who is a member of that Board before it took action with respect to the proposal. Dr. William Adams, Chairman of the Lee County Board of Health appeared before the Board and stated that the Board of Health supports the Director's request to reclassify a Health Educator's position to that of a nutritionist. After discussion, Commissioner Gordon A. Wicker moved that the Lee County Board of Health Budget be amended to allow a change in the classification of a position from a Health Educator's position to that of a Nutritionist and to allow the use of the funds provided in the budget for the Health Educator's position to pay for the Nutritionist for the rest of the fiscal year. Commissioner Bertha L. Matthews seconded the motion and upon a vote the results were as follows: AYE: Dossenbach, Matthews, Stafford, Wicker and Cox NAY: None The Chairman ruled that the motion had been unanimously adopted. -3-