December 1, 1995 - 10:00 AM - County Board of Commissioners Meeting Minutes

December 1, 1995The Johnston County Board of Commissioners met in regular session Friday,December 1, 1995, at 10 oclock am in the Commissioners Room, Johnston CountyCourthouse Annex, Smithfield, North Carolina, with the following membersPresent Norman C Denning, Chairman, Dr John M Booker, Vice Chairman,James W Cash, Jerry F Wood, DDS, Cecil M Massengill, Eleanor NCreech and Cookie PopeAbsent NoneAlso Present Richard B Self, County Manager, and Joyce H Ennis, Clerk to the BoardThe Chairman called the meeting to order and the following business wastransacted1 MinutesThe Chairman asked if there were any corrections to the minutes of the November6, 24, 1995 board meetings There being no corrections, the Chairman declared theminutes approved as presented2 Reorganization of the BoardThe Chairman turned the meeting over to County Manager, Richard Self, topreside in the election of a chairman of the Board of CommissionersThe County Manager calledfor nominations for Chairman to serve a one year termCommissioner Jerry F Wood nominated Norman C Denning to serve as Chairmanof the Board Commissioner James W Cash seconded the nominationCommissioner John M Booker moved the nominations be closed CommissionerCecil M Massengill seconded the motion, which carried by unanimous voteNorman C Denning was elected Chairman of the Johnston County Board ofCommissioners for a one year term by acclamation The County Manager turned themeeting over to Chairman Denning for the election of Vice ChairmanChairman Denning called for nominations for Vice Chairman of the Board to servea one year termCommissioner James W Cash nominated John M Booker as Vice Chairman of theBoard Commissioner Jerry F Wood seconded the nominationCommissioner Eleanor N Creech moved the nomination be closed CommissionerCecil M Massengill seconded the motion, which carried by unanimous voteJohn M Booker was elected Vice Chairman of the Johnston County Board ofCommissioners for a one year term by acclamationCommissioner Eleanor N Creech expressed her appreciation to Chairman Denningand Vice Chairman Booker for their leadership over the past year, and stated she looksforward to serving with them in the coming year3 1996 Schedule of Regular Meetings and Holiday ScheduleUpon a motionby Commissioner Jerry F Wood, secondedby Commissioner EleanorN Creech and carried by unanimous vote, the Board adopted the following schedule ofregular meetings and employee holidays for 1996203JOHNSTON COUNTY BOARD OF COMMISSIONERSSCHEDULE OFREGULAR BOARD MEETINGS 19961000 am - Johnston Co Courthouse Annex Commissioners Room, Smithfield, NCJanuaryTuesday, January 2, 1996FebruaryMonday, February 5, 1996MarchMonday, March 4, 1996AprilMonday, April 1, 1996MayMonday, May 6, 1996JuneMonday, June 3, 1996JulyMonday, July 1, 1996AugustMonday, August 5, 1996SeptemberTuesday, September 3, 1996OctoberMonday, October 7, 1996NovemberMonday, November 4, 1996DecemberMonday, December 2, 1996Johnston County - 1996 Holiday ScheduleNew Years DayMonday, January 1Martin Luther King, Jr DayMonday, January 15Good FridayFriday, April 5Memorial DayMonday, May 27Independence DayThursday, July 4Labor DayMonday, September 2Veterans DayMonday, November 11ThanksgivingThursday Friday, November 28 29Christmas Tuesday, Wednesday, Thursday, December 24, 25, 264 Cable TV Franchise Renewal - Tele-Media - FIRST VOTETele-Media Company, dba CMA North Carolina Associates, LP, has requestedrenewal of their Cable TV Franchise which expires in October, 1996 Tom Olsen from Tele-Media was present to answer any questions concerning their operation in JohnstonCounty He stated CMA looks forward to the next 15 years of continued serviceFIRST VOTEFollowing general discussion, Commissioner Jerry F Wood moved the Board approvea 15 year Cable TV Franchise renewal to Tele-Media Company, doing business inJohnston County as CMA North Carolina Associates, LP Commissioner Cookie Popeseconded the motion, which carried by unanimous vote5 Public Hearing Rezoning Case #139Advertised November 11, 21, 1995 - The Smithfield HeraldCertified letters were mailed to adioininff nronerty owners on November 16 1The Chairman opened the public hearing and invited anyone who wished to addressthe Board on the following rezoning requestsCASE #139 Petition to rezone approximately 366 acres on US 301 in IngramsTownship from AR R-40 and Residential 30 to Residential 10 Owner B C FinancialServices, Inc - W Carroll Stephenson, PresidentJeff Coutu, Planning Director, explained that due to concerns in the neighborhood, MrStephenson has asked to amend his original rezoning request by reducing the number ofacres he wishes rezoned to R-10 from 366 acres to 578 He showed a revised map of theareaKay Carroll, speaking on behalf of the neighborhood, thanked Mr Stephenson forworking with the community, and stated there are no objection to the amended requestThere being no further comments, the Chairman closed the public hearing2046 Decision on Rezoning Case #139CASE #139 AMENDED REQUEST - Petition to rezone 578 acres on US 301 inIngrams Township from AR R-40 and R-30 to Residential 10 Owner B C FinancialServices, Inc - W Carroll Stephenson, PresidentFollowing discussion, Commissioner Cecil M Massengill moved the Board approveamended rezoning case #139, of 578 acres on US 301, Ingrams Township, from AR R-40and R-30 to R-10 for Carroll Stephenson, with the understanding the remaining 3082acres in the original request will be referred back to the Planning Board CommissionerJohn M Booker seconded the motion, which carried by unanimous vote7 Public Hearing - Proposed Industrial Revenue Bond FinancingAdvertised The Smithfield Herald on November 10, 1995Michael de Sherbinin, Economic Development Director, informed the Board thatInolex Chemical Company is seeking financing, in the amount of 3 million, for a specialtychemical manufacturing operation at Oak Tree Park in Selma Upon approval offinancing, the company is prepared to proceed with their move to Johnston CountySteve Roscoe, Plant Manager, was present and offered to answer questions Heexplained his company, which manufactures a pharmaceutical ingredient for cosmetics,plans to build a modern plant on a 30 acre tract with the hope of future expansionThere being no further comments, the Chairman closed the public hearingResolution of ApprovalCommissioner Jerry F Wood introduced the following resolution, the title of whichwas readAPPROVAL IN PRINCIPLE OF INDUSTRIAL PROJECT FOR INOLEXCHEMICAL COMPANY, AND THE FINANCING THEREOF WITH INDUSTRIALDEVELOPMENT REVENUE BONDS IN THE PRINCIPAL AMOUNT OF UP TO3,000,000WHEREAS The Johnston County Industrial Facilities and Pollution ControlFinancing Authority the Authority has agreed to assist in the financing under the NorthCarolina Industrial and Pollution Control Facilities Financing Act the Act of anindustrial project by Inolex Chemical Company, a North Carolina corporation theCompany, to construct a 20,000 square footbuilding and the acquisition and installationof new equipment for the manufacture of specialty chemicals the Project in JohnstonCounty and has indicated that agreement by the execution of an Inducement Agreementbetween the parties dated May 4, 1995, and;WHEREAS Under GS § 159C-7 the project must be approved by the Secretaryof the Department of Commerce and, under Chapter 588 of the 1987 North CarolinaSession Laws, the Federal Tax Reform Allocation Committee must allocate a sufficientamount of North Carolinas private activity bond limit, as defined in Section 141 of theInternal Revenue Code of 1986, as amended the Code to the financing; andWHEREAS The Rules and Procedures of the North Carolina Department ofCommerce require that the governing body of a county approve in principle any project tobe financed under the Act; andWHEREAS This Board of Commissioners has today held a public hearing withrespect to the advisability of the Project and the issuance of bonds therefor; andWHEREAS Section 147f of the Code requires that the Board of Commissionersapprove the plan of financing for the bondsNOW, THEREFORE, the Board of Commissioners of Johnston County, meetingin regular session at Smithfield, North Carolina, on December 1, 1995, do the followingBE IT RESOLVED BY THE BOARD OF COMMISSIONERS FOR JOHNSTONCOUNTY1 The proposed industrial project consisting of the construction of a 20,000square foot building and the acquisition and installation of new equipment for the205manufacture of specialty chemicals in Johnston County, and the issuance of bonds in anamount not to exceed 3,000,000 in order to finance such project, are hereby approved inprinciple2 The Board of Commissioners hereby requests the Federal Tax ReformAllocation Committee to allocate up to 3,000,000 of North Carolinas 1995 privateactivity bond limit, as defined above for the financing of the Project3 The Board of Commissioners hereby approves the plan of financing asrequired by Section 147f of the CodeCommissioner Jerry F Wood moved the passage of the foregoing resolution andCommissioner Cecil M Massengill seconded the motion, and the resolution was passed bythe following voteAyes Norman C Denning, John M Booker, Jerry F Wood, James W Cash,Eleanor N Creech, Cecil M Massengill, and Cookie PopeNays NoneNot voting None8 R-30 Rezoning by Right approved for Existing Request-- Fred SmithFred Smith, developer in Wilders Township, has requested R-30 zoning for propertyhe plans to develop, which would be connected to a privately owned community watersystem The Zoning Ordinance currently allows for R-30 by Right when property isconnected to public water, which has generally been interpreted to mean the Countyswater supply system Mr Smith and his attorney, George Mast, maintain that theproposed community system is a public water system by the States definition and shouldbe approvedFollowing discussion, Commissioner Cecil M Massengill moved the Board approvethe R-30 zoning for Fred Smith, contingent upon construction of the water system toCounty standards, including fire hydrant capability, and final approval from the JohnstonCounty Public Utilities Department Commissioner John M Booker seconded the motion,which carried by the following voteAyes Norman C Denning, John M Booker, James W Cash, Jerry F Wood,Eleanor N Creech and Cecil M MassengillNo NoneAbstaining Cookie Pope9 Clarification of Zoning Ordinance - Public Hearing SetThe Board discussed the need to clarify Article 4, Section 4413 of the ZoningOrdinance, which deals with rezoning AR R-40 to R-30 by Right when public water isconnected It was recommended that this section be deleted from the ordinance and allfuture R-30 zoning requests be handled through the regular rezoning processUpon a motion by Commissioner Cecil M Massengill, seconded by CommissionerJohn M Booker and carried by unanimous vote, the Board set a public hearing forJanuary 2, 1996 at 1130 am to hear public comment on the proposed amendment to theZoning Ordinance10 Resolution Certifying and Declaring Results of 1995 Referendum on GeneralObligation School BondsThe Johnston County Board of Elections has certified to the Board ofCommissioners the Board that the result of the bond referendum held on November 7,1995, with respect to the proposed 50,000,000 General Obligation School Bonds ofJohnston County was 8059 votes For approval of the Bond Order and 4076 votesAgainst approval of the Bond Order, and delivered a copy of the Certificate of Canvassto the BoardCommissioner James W Cash then introduced the following resolution the title ofwhich was read206RESOLUTION CERTIFYING AND DECLARING RESULTS OF 1995REFERENDUM ON JOHNSTON COUNTY GENERAL OBLIGATIONSCHOOL BONDS AND PROVIDING FOR PUBLICATION OF NOTICESTHEREOFWHEREAS The Board of Commissioners for Johnston County desires to certifyand declare the results of the referendum held November 7, 1995;NOW, THEREFORE, the Board of Commissioners for Johnston County meetingin regular session at Smithfield, North Carolina, on December 1, 1995, does the followingBE IT RESOLVED BY THE BOARD OF COMMISSIONERS FOR JOHNSTONCOUNTY1 The Board hereby certifies and declares the result of the referendum held onJune 8, 1993, with respect to the proposed 50,000,000 General Obligation School Bondsof Johnston County, to be 8059 votes For approval of the Bond Order and 4076 votesAgainst approval of the Bond Order2 The affirmative votes of a majority of those voting having been received, theBoard hereby certifies and declares that the Bond Order entitled BOND ORDERAUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION SCHOOL BONDS OFJOHNSTON COUNTY IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF50,000,000 FOR THE PURPOSE OF FINANCING, IN PART, THE ACQUISITION,CONSTRUCTION AND EQUIPPING OF SCHOOL FACILITIES IN JOHNSTONCOUNTY , is now in effect3 The Clerk to the Board shall cause the statement attached as Exhibit A to bepublished in The Smithfield Herald and filed in the Clerks Office4 This resolution shall take effect immediatelyCommissioner James W Cash moved the passage of the foregoing resolution,Commissioner Eleanor N Creech seconded the motion and the resolution was passed bythe following voteAyes Norman C Denning, John M Booker, James W Cash, Jerry F Wood,Eleanor N Creech, Cecil M Massengill, and Cookie PopeNays NoneNot Voting NoneRESULT OF REFERENDUM ON 50,000,000JOHNSTON COUNTY GENERAL OBLIGATION SCHOOL BONDSThe result of the referendum held on November 7, 1995, in Johnston County, NorthCarolina the County on the issuance by the County of general obligation school bondsin an aggregate principal amount not to exceed 50,000,000 to be issued for the purposeof financing school facilities in Johnston County was 8059 votes For and 4076 votesAgainst approval of the Bond Order adopted by the Board of said County with respectto such bondsAny action or proceeding challenging the regularity or validity of this bondreferendum must be begun within 30 days after December 5, 1995NOTE Exhibit A Result of Referendum to be published on December 5, 1995 inThe Smithfield Herald11 Johnston Countv Finance - CAFR AwardJohnston County has received the Comprehensive Annual Financial Report CAFRaward for the second straight year The award, which recognizes quality and consistencyin financial reporting, and integrity in government financial management, is the highestform of recognition in the area of governmental accountingChairman Norman C Denning presented the plaque to John R Massey, FinanceDirector, as the individual most responsible for preparing the award-winning CAFR TheCommissioners congratulated Mr Massey and his staff for a job well doneMr Massey thanked the Board and stated that he was again honored to be ableto bring this recognition to Johnston County He thanked County Manager, Richard Self,and Auditor, Ken Neighbors, for their assistance20712 School Capital Construction Studv CommissionTom I Davis, Assistant Superintendent of Schools, informed the Board theCommission appointed by the General Assembly to study statewide school facility needsis requiring that the County submit a 10 year report of all projected needs not already ear-marked for specific financing The Commission has established a statewide standard andmethod of prioritizing projects that had to be used in determining these needsMr Davis briefly reviewed the report which he and his staff prepared, and askedthe Board to concur with its submission to the state He noted the report will be studiedand will come back to the County with the states recommendationsUpon a motion by Commissioner James W Cash, seconded by CommissionerCookie Pope and carried by unanimous vote, the Board concurred with the submission tothe state of the facility needs report prepared by Mr Davis, subject to approval of theBoard of Education13 Joint Public Hearing Set with School Board Certificates of ParticipationCommissioner Cecil M Massengill moved the Board call for a joint public hearingwith the Board of Education at 1100 am, January 2, 1996, on the proposed certificatesof participation to finance the Corinth Holder, Glendale Kenly, and Cleveland ElementarySchool projects Commissioner John M Booker seconded the motion, which carried byunanimous vote14 Johnston Countv Disabilitv Awareness CouncilEllen Parrish, Chairperson for the Johnston County Disability Awareness Council,informed the Board the goal of the council is to try to improve the life of disabled personsin the County, by promoting opportunities to work and live free from both architecturaland attitude barriers They hope to work with employers to help them understand ADAand the advantages of hiring the disabled The council is made up of representatives fromindustry, government and commerce as well as school counselorsMs Parrish asked the Board to support their efforts by appropriating 2500 tocover the initial expense in starting their program In response to a question from theBoard, Ms Parrish stated this would be a one time requestFollowing discussion, Commissioner Cookie Pope moved the Board provide a one-time appropriation of 2,500 as start-up money to the Johnston County DisabilityAwareness Council and approve the following budget amendments Commissioner EleanorN Creech seconded the motion, which carried by unanimous voteExpenditure Decrease80 44408200 For Future Amendments 2,500Revenue Decrease80 444033102 Transfer from General Fund 2,500Expenditure Increase10 58556212 Jo Co Disability Awareness 2,500Expenditure Decrease10 58555710 Contingencies 2,50015 Residential Access to County Sewer LinesCounty Manager, Richard Self, reported that as requested by the Board, he metwith Haywood Phthisic, Public Utilities Director, and Engineer Tim Broome concerningresidential access to County sewer lines He explained that due to the complexity of thematter, a permanent policy would require at least 120 to 150 days to complete In an effortto address those developers that are waiting for a decision from the County beforeproceeding with their projects, a temporary policy was proposed until such time as apermanent policy can be determined1One of the major issues considered was the cost to keep the system upgraded onceresidential access is allowed This wouldinclude increasedline capacity, additional pumps,and adequate wastewater treatment To provide the initial money needed for upgradingthe system, the temporary policy would require a 5,000 per lot assessment fee One-half,or the cost or the initial infrastructure - whichever is greater, would be paid by thedeveloper at the time the plat is approved, and the remainder would be paid by the builderwith the first building permitThe Board discussed the potential need for additional wastewater treatmentfacilities in the western portion of the County and the difficulty of obtaining approval fordischarge in the local streams and waterways Tim Broome explained that the NeuseRiver would most likely be the only allowable discharge for wastewater, and this wouldhave to be pumped to an area down-river from the two water plants intake sitesProperty developer, Steve Shipwash, commented on the fact that the County hastraditionally provided sewer for industry, and in his opinion, the building business is anindustryCommissioner John M Booker responded that as welcome as new homes are in theCounty, homeowners on the average do not pay enough property taxes to even offset theCountys cost for operating schools for their children Industry, however, adds significantlyto the tax base He pointed out that Johnston County is trying to accommodate all typesof businesses, but the cost of sewer service is tremendous and residential service can notbe placed on ad valorem taxesThe County Manager noted that the 5,000 lot was based on 14 gallon per dayfor cost of transmission and treatment capacity and could be higher than would actuallybe needed He recommended that if the Board approves the temporary measure, aprovision be included to refund the developer and builder if the figure is less in thepermanent policyFollowing further discussion, Commissioner Jerry F Wood moved the Boardapprove a temporary policy to allow residential connection to County sewer with anassessment fee of 5,000 per lot; one-half of the fee, or the cost of the initial infrastructurewhichever is greater, would be payable by the developer at the time the plat is approved,and the remainder payable by the builder when he applies for a building permitCommissioner Wood further moved that if the fee is found to be higher than needed whenthe permanent policy is adopted, a refund would be made to the developer and builderCommissioner Cecil M Massengill seconded the motion, which carried by unanimous vote16 Criminal Justice Partnership ProgramJudge Knox Jenkins spoke to the Board in support of the Criminal JusticePartnership Program He stated that after making inquiries, he feels that JohnstonCounty would benefit from the program as it would expand the options for sentencing andhopefully increase citizen confidence in the justice system He noted that he has discussedthe matter with County Manager, Richard Self, Clerk of Superior Court, Will Crocker, andSheriff Freddy Narron, and they agree the program offers a way to improve the systemHe stated the County would need to submit a plan to the State and apply for agrant to implement the approved programs He recommended a professional be hired toresearch the Countys particular needs and prepare the proposal Cost to the Countywould not exceed 2,000 Programs of particular interest for Johnston County would bepre-trial release, electronic house arrest, boot camps and drug counselingSheriff Freddy Narron endorsed the request stating he looked forward to workingwith Judge Jenkins and Mr Crocker to get helpful programs implementedMr Crocker concurred stating this should help with the case load problems in thecourt system209Following discussion, Commissioner Cookie Pope moved the Board appropriate2,000 from contingency to proceed with a County proposal for the Criminal JusticePartnership Program Commissioner Jerry F Wood seconded the motion, which carriedby unanimous voteThe Commissioners expressed their appreciation to Judge Jenkins for all the effortshe is making toward the betterment of Johnston CountyExpenditure decrease80 44408200 For Future Amendments 2,000Revenue Decrease80 444033102 Transfer from General Fund 2,000Expenditure Increase10 58556211 Juvenile Criminal Court 2,000Expenditure Decrease10 58555710 Contingencies 2,00017 Tax Exempt Loan 50-210 Fire DepartmentUpon a motion by Commissioner Jerry F Wood, seconded by Commissioner CecilM Massengill and carried by unanimous vote, the Board adopted the following resolutionapproving a tax exempt loan for the 50-210 Fire DepartmentAPPROVAL OF TAX-EXEMPT LOAN TO VOLUNTEER FIRE DEPARTMENTNOW, THEREFORE, BE IT HEREBY RESOLVED, that the Board ofCommissioners of Johnston County, North Carolina, does hereby approve a tax-exemptloan to the Volunteer Fire Department of 50-210 Community, North Carolina, Inc theVFD , from Four Oaks Bank Trust Company, in the principal amount of 100,00000,which loan is for the following purposeThe purchase by the VFD of a fire truck, which fire truck will be owned andoperated by the VFD, and will be maintained at the following address50 Greenleaf Road, Angier, NC 2750118 Housing Rehabilitation Program - Johnston-Lee Community ActionThe Board took no action on a request from Johnston-Lee Community Action toprovide matching funds for a housing rehabilitation grant for 1995-9619 Water System Improvement - Town of BensonCounty Manager, Richard Self, explained the Town of Benson has obtained a loanto make water system improvements in their area The County currently has a 12 linefrom south of Benson on NC 27 to Harnett County as well as a 12 line that extends alongUS 301 from Benson to Four Oaks The existing connecting lines through Benson are notsufficient Part of Bensons planned improvements include running a parallel line throughtheir downtown area connecting the two water mains In a effort to assure adequate fireprotection and meet the Countys future water demands, he proposed the Countyparticipate in upsizing the proposed 10 line to 12 ductile iron Cost to the County wouldbe 127,500 which would be paid off through Bensons 15 year loanUpon a motion by Commissioner Jerry F Wood, seconded by Commissioner CecilM Massengill and carried by unanimous vote, the Board agreed to participate with theTown of Benson in upsizing to 12 ductile iron the connecting line through Bensonbetween the Countys 12 water main on NC 27 south of Benson and the 12 water mainon US 301 north of Benson The motion included approval of the following budgetamendment to cover the Countys portion of the loan repayment for fiscal year 1995-96Expenditure Increase - Benson Water Line Upgrade10 58559082 Benson Waterline 27,50000Revenue Increase10 460033990 Fund Balance 27,5000021020 Refund of Revenue StampsThe County Manager explained the secretary for Guy C Lee, Mfg recorded twodeeds in the Register of Deeds office and when asked the amount of excise tax for each,gave the values instead Consequently she paid a total of 400 instead of the correctamount of 200 She is asking for a refund in the amount of 398Following discussion, Commissioner James W Cash moved the Board authorizea refund in the amount of 398 to Guy C Lee Mfg for excise stamps paid in errorCommissioner Cookie Pope seconded the motion, which carried by unanimous vote21 Surplus ProDertyUpon a motion by Commissioner John M Booker, seconded by CommissionerCookie Pope and carried by unanimous vote, the Board declared the following itemssurplus and authorized the County Manager to dispose of all items at public auction withthe exception of the 1988 Jeep Cherokee, which will be turned over to the CommunityCollege1977 International Truck - Loadstar 1600 - Serial #10662CHA155871974 White - RX 64 - Serial #COG7RGO821089Hobart Welder - G-213 - Serial #AAW93027Katolight Generator - Cummins Engine - Serial #50979-1Steam Jenny - Eager BeaverConverto Tilt Hoist - LTH 5022 - Serial #63672-Auto Truck TarpsToro Riding MowerE-Z Push Mower Engine1978 Ford Pick-Up - F-100 - Serial #F15GNAJ2007Dayton Lawn mower - Serial #41-016-30225-Tokheim Gas Pumps - Serial #s - 080-785-25450; 043-785-05326; 054-785-07878;019-785-53167; 019-785-53162Rapistan Conveyor - Serial #1-535744-01-001Sanco Container Trailer - FL1977 GMC Pick-Up - 34 ton - Serial #TCL237B51811B1977 Rogers Low Boy - 39,600 GVW Serial #D43307 Roll-off Containers - 4 30 cu yd and 3 40 cuyd Serial #s 2706; 2703;GM3120; GM3089; 2700; 2704; GM804Sheriffs Vehicles1988 Jeep Cherokee - 1JCMR7810JT194833 - 120,500 miles transfer to JCC1991 Ford Crown Victoria - 2FACP72GXMX175235 - 142,169 miles1992 Ford Crown Victoria - 2FACP72W4NX218783 - 118,527 miles1992 Ford Crown Victoria - 2FACP72W3NX218175 - 137,586 miles1992 Ford Crown Victoria - 2FACP72W9NX218777 - 140,299 miles1991 Ford Crown Victoria - 2FACP72G8MX175234 - 125,646 miles22 Budget AmendmentsUpon a motion by Commissioner Jerry F Wood, seconded by CommissionerEleanor N Creech and carried by unanimous vote, the Board approved the followingbudget amendmentsA Health DepartmentExpenditure Increase - State funds for confirmed lead poison cases10-5910-7400 Capital Outlay- Environmental 1,2000010-5945-4600 Medical Supplies - Child Health 1,20000Revenue Increase10-5910-34108 DEHNR ENVHealth Div - Environmental 1,2000010-5945-34112 DEHNR ENVHealth Div - Child Health 1,20000211Expenditure Increase - Immunization outreach initiative funds10-5945-4600 Medical Supplies - Child Health 2,3680010-5945-7400 Equipment - Child Health 3,80800Revenue Increase10-5945-34112 DEHNR MCH IMM Outreach-Child Health 6,17600B Job Training - Net adjustment to budget for actual allocation - 19,234Expenditure Increase - Direct TrainingTitle 11CTraining for Part EnrolleesEDWAA RetTraining for Part EnrolleesEDWAA RetStaff Salaries FringesEDWAA RajStaff Salaries FringesOlder WrkrStaff Salaries FringesEDWAA RetStaff Travel TrainingEDWAA RajStaff Travel TrainingOlder WrkrStaff Travel TrainingEDWAA RetOther Direct TrainingEDWAA RajOther Direct TrainingOlder WrkrOther Direct TrainingExpenditure Decrease - Direct TrainingTitle 11ATraining for Part EnrolleesTitle 11AStaff Salaries FringesTitle 11CStaff Salaries FringesTitle 11AStaff Travel TrainingTitle 11CStaff Travel TrainingTitle 11AOther Direct TrainingTitle 11COther Direct TrainingTitleStaff Travel Training11B Summer Youth TrainingTotal Net ExpenditureRevenue Increase47,65326,40025,26012,73510,6107363164213,3771,4471,93014,90019,0064,4386741931,9914723,69685,5150000000000000000000000000000000000000000Title 11CDirect Training42,51600EDWAARe-Training55,77300EDWAARe-Adjustment14,49800Older WrkrDirect Training12,96100Revenue DecreaseTitle 11ADirect Training36,53700Title 11BTraining3,696 00Total Net Revenue85,51500Expenditure Increase - AdministrationTitle 11BStaff Salaries Fringes10200EDWAAStaff Salaries Fringes6,12100Older WrkrStaff Salaries Fringes31900EDWAAStaff Travel Training15800Older WrkrStaff Travel Training1000EDWAAOther Administrative Costs72300Older WrkrOther Administrative Costs4900Expenditure DecreaseTitle 11AStaff Salaries Fringes9,10400Title 11CStaff Salaries Fringes3,08600Title 11AStaff Travel Training38300Title 11CStaff Travel Training16400Title 1113Staff Travel Training5900Title 11AOther Administrative Costs1,44600Title 11COther Administrative Costs50300Title 1113Other Administrative Costs2000Total Net Expenditure7,28300Revenue IncreaseTitle 1113Administration2300EDWAAAdministration7,00200Older WrkrAdministration37800DetailsAnnotationsEntry PropertiesModified11192013 121142 PMCreated4142003 90838 AMTemplateMinutesFieldsMinutes - TypeRegularMinutes - Date1211995Book20