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HomeMy WebLinkAboutC.054.93011_0189 (2)3. Request from the Health Department for Approval of Budget Amendment #28 for the Allocation of Vaccine Storage & Handling Improvements Grant Revenue of $2,259.00: At the briefing, Health Director Rabe said the health department had received a $2,259 grant from the North Carolina Immunization Program. Rabe said the department desired to purchase a commercial grade refrigerator/freezer for vaccine storage. (The request was approved by the board of health on March 1, 2004.) 4. Request from the Health Department for Approval of Budget Amendment #29 for Prior Approval to Expend $19,662.09 of Additional $31,219.00 in FY 03-04 WIC Grant Funds: Health Director Rabe requested at the 5 p.m. meeting permission to purchase the following equipment with WIC Grant Funds. 8 computers @ $1,488.40 = $11,907.20 Network communication switches 1,697.89 Cabinet enclosure for switches 1.228.00 $14,833.09 Breastfeeding Health Agency Resource Kit + 4.829.00 Total $12,662,02 5. Request for Approval of the February 13,14 & 17, 2004 Minutes ------------------------------------END OF CONSENT AGENDA ------------- ---------- ------- Request for Approval of Budget Amendment #30 in Conjunction with the Annual Meck-Neck Reimbursement ($24,890 needed from contingency for payment of $154,890): Finance Director Blumenstein said at the briefing session that in accordance with the ten-year Meck-Neck Transfer Agreement, an annual payout was would be Mecklenburg County. She said that for this fiscal year, the payor ent$154,890.00, and this was $24,890 more than budgeted. Blumenstein said the increase was due to growth and revaluation, and the county's obligation to Mecklenburg County would remain in effect for four more years. OTIO by Commissioner Madison to approve Budget Amendment #30 for the annual payment to Mecklenburg County as presented by the finance director. VOTING: Ayes — 5; Nays — 0. (Note: Chairman Johnson mentioned that Commissioner Tice had been instrumental in accomplishing the Meck-Neck transfer. He said the transaction had been advantageous for Iredell County due to the property increasing in value by over 54% since it was first transferred.) Request from the Centralina Council of Governments for the Nomination of Three Individuals to Serve on the Regional Comprehensive Economic DevelopmentStratet?y (CEDS1 Panel and a Request from the Future Forward Economic Alliance for $6,518: County Manager Mashburn said the county had an opportunity to participate in two different economic development planning initiatives. He said they were both being administered by a council of government (Centralina COG and Western Piedmont COG), and they both had similar objectives. Mashburn said the Future Forward Economic Alliance project consisted of the 12 counties located in the IO h and I Vh Congressional District. He said the other project (CEDS) was sponsored by the Centralina Council of Governments, and it was an organization that already included Iredell County as a dues -paying member. Mashburn said the economic goals being worked on by the two COGS differed from those of the Carolinas Partnership. He said the Partnership worked primarily in markets and the recruitment of industry, while the CEDS and Future Forward projects were trying to find ways to aid in worker training and infrastructure needs.