| Board Minutes
March 13, 2006
A regular meeting of the Bladen County Board of Commissioners was held in the
Commissioners’ Room of the Courthouse at 6:30 p.m. with the following members
present: |
| Greg Taylor, Chairman |
| Margaret Lewis-Moore, Vice Chairperson |
| Lewis Tatum |
| Delilah B. Banks |
| Larry Smith |
| Billy Ray Pait |
| W.D. Neill, Jr. |
| James G. Smith |
| Charles Ray Peterson |
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Chairman Taylor asked the Board to
amend the agenda and remove a budget amendment from Item 1C (Social
Services – Adult Day Care $22,627) and to delete Items 5
(Bladen County Water District) and Item 9G (Closed Session).
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| ITEM 1. |
CONSENT ITEMS: |
A
motion was made by James G. Smith, seconded by Billy Ray Pait
and approved to adopt the following Consent Items:
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| A. |
Approve Minutes:
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March 13, 2006 |
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| B. |
Approve Agenda: |
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| C. |
Approve
Budget Amendments: |
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Increase |
Decrease |
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Central
Services |
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Expenditures: |
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105000.450 Contracted Services |
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$5,720.00 |
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105000.740 Capital Outlay |
$10,720.00 |
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106800.090 Unemployment Ins. |
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$5,000.00 |
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Health Department
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Exp. 105920.330 Supplies |
$1,005.00 |
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Rev. 103530.090 DHHS-Fam |
$1,005.00 |
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Exp. 105905.330 Supplies |
$5,245.32 |
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Rev. 103330.061 DENR E H |
$5,245.32 |
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Library |
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Exp. 106700.331 Electronic |
$3,500.00 |
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Rev. 103190.010 Rural EDC Grant |
$3,500.00 |
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Social Services
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Exp. 146160.455 Caring for Kids |
$530.00 |
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Rev. 143530.344 Caring for Kids |
$530.00 |
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Exp. 146100.649 Share the Warmth |
$1,000.00 |
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Rev. 143530.222 Share the Warmth |
$1,000.00 |
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Exp. 146100.573 DSS Sys of Care |
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$57,192.05 |
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Rev. 143550.080 FM-Gen. Fund |
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$57,192.05 |
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Sheriff
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Exp. 105100.571 Excise Tax |
$10,241.24 |
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Rev. 103130.013 State-Ex. Tax |
$7,638.31 |
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Rev. 103190.050 FBA |
$2,602.93 |
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Elections |
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Exp. 104300.572 HAVA Grant |
$13,805.48 |
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Exp. 104300.574 LIST Maint. |
$219.00 |
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Rev. 103190.050 FBA |
$14,024.48 |
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Emergency Services-Bladenboro
Fire District
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Exp. 424269.570 Mis. Exp. |
$11,000.00 |
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Rev. 423290.030 FBA |
$11,000.00 |
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Emergency Services-Tar Heel
Fire District |
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Exp. 415080.570 Misc. Exp. |
$57,000.00 |
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Rev. 413290.020 FBA |
$57,000.00 |
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Administration/CDBG |
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Exp. 784980.000 Administration |
$40,000.00 |
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Exp. 784980.010 Planning |
$3,500.00 |
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Exp. 784980.560 Clearance Act. |
$356,500.00 |
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Rev. 783987.030 CDBG |
$400,000.00 |
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Health Department
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Exp. 105900.330 Supplies |
$5,609.83 |
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Rev. 103560.092 Flu/Pneumonia |
$5,609.83 |
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Administration |
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Exp. 106900.630 To DSS |
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$57,192.05 |
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Rev. 103190.050 FBA |
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$57,192.05 |
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| D. |
Approve County Attorney Invoices: |
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Retainer March |
$300.00 |
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| E. |
Approve Tax Refunds/Releases
for February: Docket # 092
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| F. |
Approve Resolution Regarding
Influenza Vaccine:
INFLUENZA VACCINE SUPPLY RESOLUTION
BLADEN COUNTY
BOARD OF HEALTH BLADEN
COUNTY BOARD OF COUNTY COMMISSIONERS
BLADEN
COUNTY, NORTH CAROLINA
WHEREAS, each year, a substantial proportion of vaccine-preventable
diseases occur among adults, despite the availability of safe and
effective vaccines; and
WHEREAS, adult immunization levels continue to lag far behind
childhood rates, and adult morbidity and mortality from vaccine-preventable
diseases remain distressingly high; and
WHEREAS, adults form the core infrastructure needed to respond
to any emergent public safety and health need;
and
WHEREAS, the burden of and responsibility for vaccinating high-risk
and vulnerable populations often falls upon public health departments
and their public partners; and
WHEREAS, public health is often unable to serve the high-risk
and vulnerable populations within a community because of a lack
of timely distribution of vaccine, especially influenza vaccine;
and
WHEREAS, commercial vaccinators make early bulk purchases of
influenza vaccine and are able to offer mass flu campaigns before
public health can vaccinate high-risk populations; and
WHEREAS, the federal government and local medical providers look
to the public health infrastructure to be prepared to respond to
and coordinate the response of any communicable disease outbreak„ including
an influenza pandemic; and
WHEREAS, the federal government has provided support for the
childhood immunization program nationally that has resulted in
dramatic reductions in childhood vaccine preventable diseases,
and
WHEREAS, an adult immunization infrastructure is needed prior
to implementation of a national universal influenza vaccine recommendation;
Now THEREFORE, in recognition of this compelling public health
challenge, the Bladen County Health Department and the Bladen County
Commissioners request that:
• Sufficient federal funding be identified to support a
robust adult vaccine preventable disease vaccination infrastructure
and program that would include influenza as a primary component;
• Guaranteed government prices for influenza vaccine be
offered as an incentive for vaccine production to meet the demand;
• Federal government bulk purchase a base number of doses
for public health;
• Regulations be created to guarantee distribution to public
agencies first; and
• Enforcement rules be developed for providers who disregard
high-risk vaccination criteria. |
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| G. |
Appoint Elizabethtown Town
Council Member Scoti Ussery to Base Realignment and Closure (BRAC)
Steering Committee:
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| ITEM 3. |
ECONOMIC
DEVELOPMENT COMMISSION: |
| A. |
Public Hearing Regarding Incentive
Grant to Bladen County Committee of 100, Inc.: Chairman
Taylor declared the public hearing open regarding incentive grant
to Bladen County Committee of 100, Inc. There were no public comments
and the hearing was declared closed. |
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| B. |
Public Hearing Regarding Incentive
Grant to Bladen’s Bloomin’ Agri-Industrial, Inc.: Chairman
Taylor declared the public hearing open regarding incentive grant
to Bladen’s Bloomin’ Agri-Industrial, Inc. There were
no public comments and the hearing was declared closed. |
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| C. |
Consider Approval of Grants for
economic development purposes to Bladen County Committee of 100,
Inc. and Bladen’s Bloomin’ Agri-Industrial, Inc. A
motion was made by Billy Ray Pait, seconded by W. D. Neill, Jr.
to approve Bladen County Committee of 100, Inc. Grant for $5,236.71
and Bladen’s Bloomin’ Agri-Industrial, Inc. Grant for
$2,607.20. The vote was unanimous. |
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| ITEM 4. |
DEPARTMENT OF SOCIAL SERVICES: |
| A. |
Social Services Director June Koenig
provided an update on programs and services administered by the
department. She distributed an annual report for fiscal year 2004-2005
and advised that during this time, Social Services employed 77
people. Ms. Koenig reviewed the following areas:
Incorporation of System of Care Approach
Programs administered
by the Adult Services Unit
In-Home Aide Services-Case
Management
Adult Day Care
Court Appointed Guardianship – health care,
financial decisions, representative payee
Special Assistance In-Home Program (Bladen
County piloted this program) The Special Assistance In-Home Program
allows individuals to remain at home, who do not qualify for food
stamps, but need financial assistance.
Adult Protective Services
Work First Program
Low Income Energy Assistance Program
Crisis Intervention Program
Adult Medicaid
Program Integrity
Child Support
Family and Child Medicaid
Food Stamps
Day Care
Foster Care
Ms. Koenig concluded her presentation and welcomed questions or
comments from the Board.
Commissioner Blanks praised Ms. Koenig’s leadership at the Department
of Social Services and advised that there seems to be greater client
satisfaction. Dr. Blanks further advised that Ms. Koenig operates the
department with the philosophy of mutual respect between the clients
and employees. |
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| ITEM 5. |
BLADEN COUNTY WATER DEPARTMENT: |
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(Item Removed from Agenda)
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| ITEM 6. |
SAFETY PROGRAM: |
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Safety Director Robert Mazur requested
consideration of the Board to adopt a resolution regarding Zero
Accidents Safety and Health Policy Statement. Mr. Mazur advised
that the purpose of the resolution is to bring safety to the forefront
and to protect employees. A motion was made by Billy Ray
Pait, seconded by Delilah B. Blanks and approved to adopt the Zero
Accidents Safety and Health Policy Statement. The vote was unanimous.
We are sincerely concerned with the safety and welfare of our
employees and the public they serve. We acknowledge an obligation
as an employer to provide the safest possible working conditions
for employees and a safe environment for the public who use our
services.
All Accidents Are Preventable
We believe that all accidents are preventable and it is our goal
to have zero accidents and injuries. All
employees are expected to commit to this goal. Our
approach to accident prevention cannot be simple or basic; it is
complicated by differences in tasks performed and differences in
work environments. We can and must perform the tasks of government
operations and public services without accidents. We will endeavor
to maintain a culture that includes safety and accident prevention
as core values, and we will base decisions of what we do on these
accident prevention rules and assumptions:
- All accidents are caused and all can be prevented.
- Safety is a mark of skill and good common sense.
- Safety excellence benefits the employee, the employee’s
family, fellow employees, the entity, and society as a whole.
- Safety is everyone’s responsibility.
- No job is so important and no service is so urgent that we
cannot take time to perform our work safely.
- We have a moral obligation to each other to do everything
possible to prevent accidents.
- Work areas and equipment must be kept as safe as possible.
As hazards are discovered, corrective measures will be taken.
- Employees are to report all unsafe conditions encountered
in their work to management
- No job or task is to be undertaken until it has been assessed
for safety impact, and procedures have been established so it
can be completed safely.
- No job is to be undertaken until it has been mastered by the
employee and has been authorized by the supervisor.
- Compliance with safety rules is a condition of employment.
- We will achieve a good, mediocre, or poor occupational safety
record in direct proportion to the amount of effort that is exerted.
We will achieve an excellent safety record by making safety a
core value by which we measure our daily performance.
Wishful thinking or discussions concerning safety will not produce
the desired results. Only when our actions meet our desires will
we achieve our goal of zero accident and injuries.
Safety is a continuous improvement process. We expect every employee
to be on constant lookout for ways we can improve our safety. With
incremental improvements, we can and will achieve our goal of zero
accidents and injuries.
County Manager Greg Martin advised that there is a very concerted effort
being made to reduce accidents within County Government. |
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| ITEM 7. |
ADVISORY
BOARDS: |
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EMS Advisory Council – A
motion was made by W. D. Neill, Jr., seconded by Billy Ray Pait
and approved to table the EMS Advisory Council appointment until
the March 20, 2006 Board meeting. |
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| ITEM 9. |
COUNTY MANAGER: |
| A. |
Calendar Update – Mr.
Martin updated the Board on upcoming calendar events. He brought
to the attention of the Board the fact that the April 17 meeting
will fall on the Monday after Easter. After discussion, the following
action was taken: A motion was made by Larry Smith, seconded
by W. D. Neill, Jr. and approved to reschedule the April 17 meeting
to Tuesday, April 18, 2006 at 6:30 p.m. Mr. Martin also
mentioned the Best Practices Budget Workshop scheduled to be held
on April 5, 2006 in Pitt County. He indicated that if any commissioners
are interested in attending the conference, to please advise the
staff. |
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| B. |
Review Proposed 2009-2015 Transportation
and Improvement Program – Mr. Martin reviewed information
obtained by County Planner Greg Elkins regarding the 2009-2015
Transportation and Improvement Program. An insert was included
in the agenda packet which showed Bladen County’s proposed
upgrades schedule. |
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| C. |
Bladen County Schools Facility
Needs Survey – Mr. Martin discussed information
received from Bladen County Schools regarding facility needs through
2015. He advised that according to Bladen County Schools Cost Summary,
a total of $81,925,796 would be needed to accommodate all improvements
and additional facilities needed through the 2014-15 school year.
Mr. Martin advised that Bladen County Schools had submitted a Needs
Survey for signature, indicating that the Board of Commissioners
has reviewed the survey for submission to the State School Board.Discussion
was held regarding information contained in the survey and due
to the need for clarification, no action was taken. A motion
was made by W. D. Neill, Jr., seconded by Charles Ray Peterson
and approved to table the matter until the March 20, 2006 Board
meeting. |
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| D. |
Discuss AV Technology Improvements: Mr.
Martin advised that some research has been done regarding AV Technology
improvements for the Commissioners’ meeting room. He asked
for input from the Board on further exploration regarding AV Technology.
After a brief discussion, Mr. Martin was asked to continue exploration
of the matter and to provide an update to the Board. |
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Discuss State Health Plan: Mr.
Martin advised that Bladen County’s participation in the State
Health Plan is scheduled to expire June 30, 2006, unless legislation
is enacted for the County to continue beyond that date. He further
advised that the County should begin looking at other health insurance
options in the event that coverage does end on June 30, 2006. A
motion was made by Delilah B. Blanks, seconded by Billy Ray Pait
and approved to seek Requests for Proposals related to Health Insurance
Coverage. |
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| F. |
Consider Bid to Acquire Real
Property: Mr. Martin advised that the County has received
a bid from Gregory Raghubar for County property, PIN 0267-00-42-4664,
Account # 20-08256, .65 acres located in the Bladenboro Township.
Mr. Raghubar has offered $4,100 for the property and has submitted
a 5% bid deposit. After a brief discussion, the following action
was taken: A motion was made by Delilah B. Blanks, seconded
by Billy Ray Pait and approved to start the upset bidding process
regarding property identified by PIN 0267-00-42-4664, .65 acres.
A motion was made by James G. Smith, seconded by Billy
Ray Pait and approved to adjourn at 7:30 p.m. |
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________________________
Greg Taylor, Chairman
Bladen
County Board of Commissioners |
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ATTEST:
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Kathy P. Britt, Clerk |
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