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G i ' <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered an item added to the agenda earlier in the meeting for a capital purchase <br />request from Senior Services. Senior Services Director Debbie Davidson asked the Board to approve <br />$55,636.00 to purchase a wheelchair lift equipment vehicle that will replace two vehicles in the County <br />of Lee Transit System (COLTS). A total of four vehicle replacements have been ap rprp oved by grant <br />funding through the NC Department of Transportation. Three vehicles have been received and are in <br />operation. This new vehicle will be utilized in the place of two vehicles which,will save�he cost of driver <br />wages and gas expenses. The vehicle will be covered 90% by NC DOT fun ding. The local 10% match <br />to Lee County is $5,564.00 which has been included in the FY 2012 -13 budget. Commissioner Reives <br />moved to approve the capital purchase of $55,636.00 for the new COLTS vehicle. Upon a vote, the <br />results were as follows: /\ ?Y <br />Aye: Hayes, Oldham, Parks, Paschal, Reives�Shook, and Womack <br />Nay: None 14- N\ /X__\ <br />The Chairman ruled the motion had been adopted unan <br />The Board considered an item for the Health Department that had ° been added at the beginning <br />of the meeting. Health Director Terrell Jones the Board to approve Amendment #1 to the FY <br />2012 -13 Consolidated Agreement between the \Lee County Health Department and the State of North <br />Carolina. Mr. Jones stated the only changes\to the amendment were text changes in wording. <br />Commissioner Oldham moved to approve Amendment #1 to the FY 2012 -13 Consolidated Agreement, <br />a copy of which is attached to these minutes and\by this reference made a part hereof. Upon a vote, <br />the results were as follows: �\ <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />Nay: None 1 <br />The Chairman ruled adopted unanimously. <br />Assistant County Mana4er /Finance Director Lisa Minter presented the Monthly Financial Report <br />for month ending -May 2012. No action was taken. <br />/ C�t� y Ma aa ` John Cr mpton presented the County Manager's Monthly Report, a copy of <br />which iis.attached to these minutes and by this reference made a part hereof. No action was taken. <br />CbmmissionerlParks moved to go into closed session to consider (1) matters relating to the <br />location or expa \sionrof a business in the area per North Carolina General Statute § 143 -11(a) (4) and <br />(2) a personnel matter per North Carolina General Statute § 143- 318.11(a) (6). Upon a vote, the <br />results were as)ollows: <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the Board was in closed <br />session. <br />5 <br />