2007 - 03-19-07 Regular Meeting - Laserfiche WebLink

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0 0 BOOK 21 PAGE 470 second item listed on the Resolution to "Reaffirm and amend the Rules of Procedure to address the following: (1) items added to the agenda will be voted on by separate motion, and (2) no qualifying needed once the vote is taken". After some discussion, Commissioner Reives moved to remove the above- referenced item from the Resolution. Upon a vote, the results were as follows: Aye: Kelly, Lemmond, Paschal, Reives, and Shook Nay: Brown and Stevens The Chairman ruled the motion had been adopted by a five to two vote. Discussion continued in reference to the above-mentioned Resolution. Commissioner Reives questioned the creation of a 911 Advisory Board. Commissioner Shook stated she felt all stakeholders should be included in order to discuss and resolve the 911 software issues proposed by former Fire Marshal Derrick Clouston. Ms. Shook urged the Board to follow through with the creation of a 911 Advisory Board. Commissioner Kelly stated that both sides of the issue need to be heard (from the City and County). Chairman Brown stated it would have to be a corporative effort between the City and County. After further discussion, Commissioner Stevens moved to adopt the Resolution to Address Action from the Annual Planning Retreat, minus the item previously voted upon by Commissioner Reives, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Shook, and Stevens Nay: Reives The Chairman ruled the motion had been adopted by a six to one vote. Chairman Brown asked Interim County Manager Lisa Minter to present a make-up of committee members for the 911 Advisory Board and County Facility Planning Committee for consideration at the next meeting on April 2, 2007. BRAC representatives Paul Dordal and Donald Belk presented a power- point presentation on the BRAC project and answered questions. No action was taken. Mr. Mike Watson, Director of the Sandhills Center told Board members Mental Health was not requesting any additional funding from Lee County; they would be requesting the same as in the past two years. Mr. Watson also presented the Sandhills Center Local Business Plan for 2007-2010 in keeping with the requirements of the 2006 NC General Assembly. The Sandhills Center is charged with the.task of developing a new three-year Business Plan. The new Plan reflects the Center's consistent efforts to implement both the spirit and intent of the NC General Assembly's 2001 State Mental Health Reform mandate. Mr. 3