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HomeMy WebLinkAboutC.054.93009_1522MOTION by Commissioner Stewart to approve the reapplication for the BCCCP Outreach funds/grant. VOTING: Ayes - 5; Nays - 0. REQUEST FROM HEALTH DEPARTMENT FOR BUDGET AMENDMENT N43 FOR THE WIC PROGRAM: In a memo from the health department, it was explained that most of the operating expenses for the WIC program were not included in the orginal budget for the year. The State WIC Program officials had previously advised on how much money the health department had to operate. All of this money was put into the salaries/ fringes line item. No one ever budgeted for operating expenses. County funds were being used even though operating expenses could legitimately be used for operational costs. In past years, unused salary money has been returned. The amount of $36,358.11 needs to be transferred/ spent before June 30. In essence the $36,358.11 would come out of salaries/fringes and be used for: computer system equipment ($25,463.92), a hematastat machine ($1,091.80), a breast pump ($454.00), and operating expenses ($9,348.39). MOTION by Commissioner Johnson to approve Budget Amendment /43 for the reallocation of WIC salaries/ fringes to operating costs in the amount of $36,358.11 as outlined by the health director. VOTING: Ayes - 5; Nays - 0. Commissioner Boone said he appreciated Mr. Raba's efforts in finding this savings for the County. REQUEST FOR APPROVAL OF MAY 6F 1997 MINUTES (BRIEFING i REGULAR): MOTION by Commissioner Fortner to approve the referenced minutes. VOTING: Ayes - 5; Nays - 0. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS i COMMISSIONS Centralina Workforce Development Board (2 announcements) Jury Commission (1 announcement) Iredell County Planning Board (4 announcements) Mooresville Planning Board (2 announcements) Centralina Certified Dev. Corp. (ex -officio announcement) APPOINTMENTS TO BOARDS i COMMISSIONS F (3 appts.): Nomination of Hunter Freeze by Commis. . fr or`ner. Chairman Haire moved to elect Mr. Freeze as a community -at -large appointment and table the other two appointments until the June 3 meeting. VOTING: Ayes - 5; Nays - 0. �Qi��100a4 aka (9 appts.) : Nomination of Leigh yers an " ar buncan i by Commssioner Stewart. Nomination of Peggy Koepnick and Gary Letourneau by Commissioner Fortner. Nomination of Pat Snider, Sahara Hamilton, and David Henson by Chairman Haire. Commissioner Boone moved to close the nominations and accept Byers, Duncan, Koepnick, Letourneau, Snider, Hamilton, and Henson by acclamation and to table the other two appointments until the June 3 meeting. VOTING: Ayes - 5; Nays - 0. OW�( QI (1 appt.) : Nomination of a. .. Wanda apmanaas an a�ernate to this committee by Commissioner Stewart. Chairman Haire moved to close the nominations and appoint Chapman by acclamation. VOTING: Ayes - 5; Nays - 0. 7 MAY 2 0 1997 691