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Home My WebLink AboutORD-2009-094 - Senior Citizen Health Promotion Program Grant Project OrdinanceC~~QsJ,O- avo 4 - o q ~ /~fI/-~ ~.o c) ~ c~lv,~b,d~ ~~~ IL Senior Citizen Health Promotion Program Grant Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following grant project is hereby adopted. Section 1. This project authorized is the Senior Citizen Health Promotion Program to develop a comprehensive and coordinated County health promotion and disease prevention program for citizens involving a partnership of public agencies, University Health Affairs and private groups, Section 2.The officers of the County are hereby directed to proceed with the grant project in accordance with the mutual cooperation agreement between the County and the University of North Carolina at Chapel Hill, as approved by the Board of County . Commissioners on June 30, 1997. Section 3. The following revenue is anticipated to be available to complete this project: Grant Funds (2007-08) $41,470 Fees for Service (2007-08) $95,500 Transfer from General Fund (2007-08) $32,142 Total FY 2007-08 Revenue $169,112 Grant Funds (2008-09) $37,300 Fees for Service (2008-09) $94,900 Transfer from General Fund (2008-09) $36,443 -Total FY 2008-09 Revenue X168, 643 Total Revenue $337,755 Section 4. The following amount is appropriated for this project: Human Services -Senior Citizen Health Promotion $337, 755 Section 5.The finance officer is hereby directed to maintain within the Grant Project sufficient specific detailed accounting records to provide the accounting to the grantor agency. Section 6.Funds may be advanced from the General Fund for the purpose of making payments due. Reimbursement requests should be made to the grantor agency in an orderly and timely manner. Section 7.Copies of this grant project ordinance shall be made available to the finance officer for direction in carrying out this project. ~a Section .8.Positions authorized through this grant project ordinance include: 1.0 Full Time Equivalent Senior Public Health Educator This position is authorized through June 30, 2009. Subsequent funding in future years is contingent upon the availability of grant funds. Section 9.This ordinance supersedes all previous "Senior Citizen Health Promotion" Grant Project Ordinances. Section10.This project, originally adopted May 2, 1994 and subsequently amended, is in effect through June 30, 2009. Modified this 16th day of June 2009. d~A'~D~- DYy /~ The Board adopted a Resolution Supporting An Alternative Method of Recognizing Veterans Status for Merchant Marine Seamen from World War II and authorized the Chair to sign. hh. Contract to Prepare an Indirect Cost Plan This item was removed and placed at the end of the consent agenda for separate consideration. ii. Change in BOCC Regular Meeting Schedule for 2009 The Board amended its regular meeting calendar for year 2009 by: - Adding a meeting (closed session) on Thursday, August 20, 2009 at 5:30 p.m. at the Link Government Services Center, 200 South Cameron Street, Hillsborough, NC for the purpose of "to consider the qualifications, competence, pertormance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee" NCGS 143-318.11 (a)(6). This meeting will take place prior to the BOCC Work Session at 7:00 p.m. at Link Government Services Center. ~ Fiscal Year 2008-09 Budget Amendment #9 The Board approved budget, grant, and capital project ordinance amendments for fiscal year 2008-09 for Department of Social Services, Department on Aging, Orange Public Transportation, Solid Waste Equipment Financing, Human Rights and Relations, Efland Sewer Operating Fund, Governing and Management, County Capital Project Ordinance, Sportsplex Enterprise Fund, Value-Added Processing Center, Health Department, Juvenile Crime Prevention Council, Solid Waste Department, and Animal Services. kk. Resolution Endorsing American Recovery and Reinvestment Act (ARRA) Grant Agreements with the North Carolina Department of Transportation The Board endorsed the Resolution Accepting Conditions in the Project Agreement with NCDOT to construct a 10-foot asphalt multi-use trail through Twin Creeks Park (Moniese Nomp), and authorized the Interim County Manager to sign the agreement; and authorized the Interim County Manager to sign the Project Agreement with NCDOT for the purchase of two 28-foot light transit vehicles, subject to final review and approval by the County Attorney and others to ensure the County's policies and procedures adhere to federal requirements of the agreement. II. Emplovment Agreement for Frank Clifton- Interim Orange County Manager The Board approved the terms of an employment agreement with Frank Clifton as Orange County Interim Manager VOTE ON CONSENT AGENDA: UNANIMOUS ITEMS REMOVED FROM CONSENT AGENDA: h. Classification and Pay Plan Amendment -Add Value Engineer Classification The Board considered amending the Orange County Classification and Pay Plan to reflect the addition of the Value Engineer classification, with a proposed pay grade of 26.