Minutes - June 3, 2013 Reg. Meeting

Home Browse Search

BK:00025 PG 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 a Consulting Agreement with Nutrition That Works, LLC. Ms. Bettina Seymoure, on behalf of Health Director Terrell Jones, presented the Agreement to the Board for consideration. The Agreement would be a long term (18 — 36 months) arrangement between the Lee County Health Department and Nutrition That Works, LLC to provide a Registered Dietician (RD) to the Health Department's WIC (Women Infant Children) Nutrition program. Ms. Seymoure stated the Health Department has been without a Nutritionist III/WIC Director since February 2013. The previous person was a Nutritionist III, but not a Registered Dietitian (RD) as required by State education requirements. Extensive advertising for a RD has been done but no applications have been received from qualified individuals. After discussion, Commissioner Reives moved to approve the Consulting Agreement with Nutrition That Works, LLC 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 changes to the By -Laws for the Lee County Economic Development Corporation. County Manager John Crumpton stated the Lee County Economic Development Corporation was requesting the appointment of two (2) voting members from the Sanford Chamber of Commerce to their Board. Changes to the By -Laws must be approved by the Commissioners. It was noted this was one of many changes that needed to be made to the By -Laws and would need to be revisited in the near future. After discussion, Commissioner Womack moved to approve the revised By- Laws as presented under the condition that the By -Laws be updated and corrected within the next 180 days, 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 Budget Amendment # 06/03/13/18. County Manager John Crumpton presented the above referenced Budget Amendment which appropriates insurance funds in the amount of $8,600 to the Sheriff's department to cover repairs to damaged vehicles. Commissioner Reives moved to approve Budget Amendment # 06/03/13/18 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: 3