Minutes - June 3, 2013 Reg. Meeting

Home Browse Search

BK - 00025 PG Aye: Dalrymple, Frazier, Parks, Reives, Smith, and Womack Nay: None Absent: Knecht The Chairman ruled the motion had been adopted unanimously. Pursuant to N.C. General Statute 153A -52.1, Chairman Parks opened the floor for Public Comments. The following signed up to speak and were allowed 3 minutes for comments: 1. Ms. Kaycey McLaughlin, 512 1S Street, Broadway (Teacher Assistants) The Board considered the TARPO Locally Coordinated Human Service Transportation Plan that had been deferred from the May 20 meeting. Matthew Day from the Triangle Area Planning Organization briefly discussed the Plan that includes Lee, Chatham, Moore and Orange Counties. Lee County must be included in an approved Local Coordinated Transportation Plan for organizations to apply for various federally funded grant programs. Commissioner Smith moved to approve the TARPO Locally Coordinated Human Service Transportation Plan as presented. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Parks, Reives, Smith, and Womack Nay: None Absent: Knecht The Chairman ruled the motion had been adopted unanimously. The Board considered the FY 2013 -14 Home and Community Care Block Grant for Older Adults that had been pulled from the Consent Agenda at the beginning of the meeting. Senior Services Director Debbie Davidson stated the total proposed funds allocated from this grant through Triangle J Area Agency on Aging are $358,188 with a required local match of $39,799. Funds are proposed to be used for general and medical transportation, congregate and home delivered meals, information and assistance, Senior Center operations, and minor home repair. After discussion, Commissioner Frazier moved to approve the FY 2013 -14 Home and Community Care Block Grant for Older Adults as presented, 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: Dalrymple, Frazier, Parks, Reives, Smith, and Womack Nay: None Absent: Knecht The Chairman ruled the motion had been adopted unanimously. The Board considered an agreement between Lee County and Waste Industries, LLC for solid waste services. Solid Waste Superintendent Joe Cherry asked the Board to approve an Agreement with Waste Industries, LLC to cover hauling and disposal of solid waste and recyclables from the County's convenience centers and schools and government buildings that will go into effect July 1st. Roll -off service (Convenience Centers) is estimated at $155,540 for hauling and $239,408 for disposal. Front loader service (schools and government buildings) is estimated at $78,339 for hauling and disposal /recycling. It was noted the Commissioners approved the proposal from Waste Industries, LLC for solid waste services at their May 6, 2013 meeting. After discussion, Commissioner Smith moved to approve the Agreement between Lee County and Waste Industries, LLC for solid waste services as 2