1982 - 04-05-82 Regular Meeting - Laserfiche WebLink

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10 ;;;,s- 411, Capital Health Systems Agency, Inc. , reported to the Board that its Board Selection Committee authorized the three member representatives to fill any vacancy which occurs within their respective county. It also reported that Dr. Dean Kesler was eligible for re-appointment to Slot No. 27. Commissioner John E. Dotterer moved that the re-appointment of Dr. Kesler be approved and also the procedure outlined in the CHS letter of March 25, 1982, for the filling of vacancies on the CHS Board. Commissioner Lila P. Nielsen seconded the motion and upon a vote, the motion was unanimously adopted. The Capital Health Systems Agency's request for an appropriation for this year based on $0'. 10 per capita was presented to the Board and discussed. Commissioner John E. Dotterer moved that the request be denied. Commissioner Gordon A. Wicker seconded the motion. Upon a vote, Commissioner Lila P. Nielsen abstained and the othersrvoted in favor of adopting the motion and the Chair- man ruled the motion carried by a majority vote. The County Manager presented two budget amendments, namely: appropriation adjustment no. 82040515 and no. 82040516, which he reviewed and explained to the Board. Commissioner Jack D. Funderburke moved that the reso- lutions, copies of which are attached to these minutes and by this reference made a part hereof, be approved and adopted. Commissioner John E. Dotterer seconded the motion and upon a vote the motion was unanimously adopted. The resolution supporting passage of the North Carolina Clean Water Bond Referendum adopted by the Triangle J Council of Governments was presented to the Board. Commissioner John E. Dotterer moved that the Board support passage of the referendum and urge State officials to proceed to schedule the referendum for the next Statewide election. Commissioner Gordon A. Wicker seconded the motion and upon a vote, the motion was unanimously adopted. The County Manager called the Board's attention to the order of the North Carolina Utilities Commission, dated March 26, 1982, which permitted Trailways Southeastern Lines, Inc. , to discontinue bus runs between Durham and Rockingham. Commissioner Gordon A. Wicker moved that the Board declare the week of April 25 - May 1, 1982, as Emergency Medical Services Week in Lee County, and that the motion was duly seconded by Commissioner John E. Dotterer and upon a vote was unanimously adopted. The Board next considered the proposed agreement between the County and the North Carolina Local Governmental Employees' Retirement System to expand benefits to cover credit for military service, repayment of voluntarily with- drawn accounts, and credit for out-of-state service. Commissioner John E. Dotterer moved to adopt the following resolution: