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5GOK i:0 P~GE <br />Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. Chairman <br />Hincks asked that the Board find out how many other North Carolina counties are <br />participating in this drug card program for the next meeting. <br />County Manager David Smitherman discussed with the Board Mental Health <br />LME financing concerns. Mr. Smitherman stated that the State is $20 million short this <br />year to fund Mental Health and Lee County may be asked to come up with additional <br />funds to help fund the program. The Secretary of Health and Human Services is <br />proposing significant funding reductions to the Mental Health, Developmental <br />Disabilities and Substance Abuse Services Local Management Entities in the current <br />fiscal year in response to a cash flow shortage caused by deficiencies in the cost model <br />used to predict program management resource needs. Commissioner Stevens, who is <br />the appointed Lee County member of the Mental Health Board, will keep the Board <br />posted on the matter. No action was taken. <br />County Manager David Smitherman discussed the FY 2005-06 County Work <br />Plan and updated the Board on various committees that are working on projects. <br />Chairman Hincks moved to go into closed session per General Statute 143- <br />318.11(x)(5) to instruct staff concerning the negotiations of the amount of compensation <br />or other terms of an employment contract. Upon a vote, the results were as follows: <br />Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board took a ten minute recess prior to going into closed session. Upon <br />returning from break, all Commissioners were in attendance for the closed session <br />which was conducted in the Small Conference behind the Commissioners Room. <br />Chairman Hincks called the closed session to order. After completing business in <br />closed session, Commissioner Adams moved to go out of closed session. Upon a vote, <br />the results were as follows: <br />Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the Board <br />was out of closed session. <br />Chairman Hincks reconvened the regular meeting in the Commissioners Room <br />with all Commissioners present. Commissioner Reives moved to accept the <br />recommendation of the County Manager to hire an Administrative Officer II position at <br />3 <br />