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HomeMy WebLinkAboutC.054.93008_17871340 VOTING: Ayes - 4; Nays - 0. BUDGET AMENDMENT #9: MOTION from Commissioner Bryan to add $1200 to the Mapping Department's Capital Outlay for Equipment, coming from the Contingency Fund. This is for the purchase of two computer terminals. VOTING: Ayes - 4; Nays - 0. STOP LOSS COVERAGE, BLUE CROSS BLUE SHIELD, AMENDMENT: This amendment is to cover the adminis- tration approvalfee, of the which agreementdecided is foor Julyo1 througfre the heSeptemberrience c1,d199Od is ,,awhenitheMs. newGoodman PPO plan becomes effective. MOTtON from Commissioner Murdock to approve the contract as submitted. VOTING: Ayes - 4; Nays - 0. APPOINTMENTS HISTORICAL PROPERTIES COMMISSION - ALTERNATE MEMBER: MOTION from Commissioner Bryan to appoint Mrs. Geraldine J. McLain to the Historical Properties Commission as an alternate, term beginning immediately and concluding September 4, 1994. VOTING: Ayes - 4; Nays - 0. ANNOUNCEMENT OF VACANCIES TRI -COUNTY MENTAL HEALTH AGENCY: Mr. Homer Faulk's term expires on October 30, 1990. Mr. Faulk's schedule will not permit him to serve another term. A replacement for this position is required. INVOLVEMENT COUNCIL: The announcement was made of four vacancies on this board. The four members whose terms expire are to be contacted to see if they will continue to serve if reappointed. OLD BUSINESS UPDATE ON EMERGENCY MEDICAL SERVICES BILLING: Mr. Mashburn and Ms. Goodman brought the board up to date on the activities on the plan of collecting delinquent ambulance bills. Ms. Goodman reported she had learned the County could only go back as far as three years to collect. Ms. Godan has haone woithmseveral collection tagencies; however, they are nterest lnotointer interested the line anything Shehas discuss than threeed years old. NO BOARD ACTION REQUIRED. WASTEWATER DISPOSAL ORDINANCE - DRAFT #2: This was presented by Mr. Lundy to the board members. He hd icorporated the int ft 2. Mr. Lundy requested if rs haveaanynadditional comments onnthishthatangesthey onotify him so they could have this he board eon the agenda on September 18th. Commissioner Hedrick inquired about a public hearing. Both Mr. Pope and Mr. Lundy agreed a public hearing was not necessary. Mr. Lundy said the ordinance only deals with a few people. NO BOARD ACTION REQUIRED. KEWAUNEE ARCHITECTURAL DESIGN CONTRACT #90-37: Mr. Mashburn presented this contract for appro- val. He said the County Attorney had not had an opportunity to review the final document. Mr. Mashburn, two commissioners, two members of the board of health, Bill Mashburn, and Richard Frank- lin, County Engineer, met to decide on the architect for the job. They received two proposals. After review, the committee recommended a meeting with Mr. Goode, president of Design Associates, and negotiate a contract. The contract presented to the board is the final result. MOTION from Commissioner Bryan to approve the contract contingent upon the County Attorney getting the verbage correct. VOTING: Ayes - 4; Nays - 0. CITIZENS COMPLAINTS ABOUT THE DRUG CRIMES AND OTHER CRIMINAL ACTS ON KNOX STREET: Ms. Joanna Ramseur, representing the Park Drive Association of Citizens, came before the board to ask for help with crimes in their community. They are trying to combat a drug problem, she said. They have managed to get three houses in the neighborhood padlocked where there were drug activities. There t clos careitytcou cile and askehomes d their helpy are iandttheyto tition are nownaskeing foredthee county commissaoners'ey have yhelp to the Chairman Stewart said the staff would look into this and make the sheriff's department aware of their concerns. NO BOARD ACTION.