Agenda Package 8-19-13 Reg. Meeting

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Aye: Knecht, Parks, Smith, and Womack Nay: Dalrymple, Frazier, and Reives The Chairman ruled the motion had been adopted by a 4 to 3 vote. At this time, the Board took a 5 minute recess. Upon returning from recess, with all members present, the meeting resumed. The Board considered a revised Consulting Agreement with Nutrition That Works, LLC for the Health Department's WIC Program. Health Director Terrell Jones stated that Commissioners approved a contract at their June 31d meeting between the Health Department and Nutrition That Works, LLC to provide a Registered Dietician (RD) to fill the vacant WIC Director vacancy in the WIC Program. After the contract was approved the WIC consultant from the NC Nutrition Services Branch informed the Health Director that certain provisions were required by the State for any WIC related contracts. Those changes have been made to the contract and are now presented to Commissioners for consideration. After discussion, Commissioner Reives moved to approve the revised Consulting Agreement between the Lee County Health Department and Nutrition That Works, LLC, 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, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a voting delegate for the upcoming August NCACC Conference to be held in Guilford County. Commissioner Womack moved to appoint Commissioner Charles Parks as Lee County's voting delegate for the conference. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. County Manager John Crumpton presented his Monthly Report for the month of July 2013, a copy of which is attached to these Minutes and by this reference made a part hereof. No action was taken. Commissioner Womack discussed HB 94 to Amend Environmental Laws. After discussion, Commissioner Womack moved that the Board oppose any bills deliberated in the House or Senate that pertain to industries not disclosing hazardous materials pumped into the ground without being disclosed across the State. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Womack also asked the Board to review SB 76 — Domestic Energy Jobs Act and let Representative Mike Stone know how you feel about this bill. No action was taken. With no further business to come before the Board, Commissioner Reives moved to adjourn the meeting. Upon a vote, the results were as follows: 5