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HomeMy WebLinkAboutORD-2003-137 Health Department Medicaid Maximization Capital Project Ordinanced ~~~ 2Uo ~.~ ~~ ~ Attachment 2: Health Department Medicaid Maximization Capital 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 capital project is hereby adopted. Section 1. The project authorized provides funds for the Health Department to purchase capital items and make minor renovations to clinic space. Medicaid maximization funds received by the Health Department finance this project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Through FY 2002-03 FY 2003-04 Through FY 2003 04 Sales Tax $0 $0 $0 Bond Funds $0 $0 $0 Private Placement $0 $0 $0 Grant Funds $0 $0 $0 Other .$565,125 $101,012 $666,137 Total Fundin $565125 $101,012 $666,137 Section 4. The following amount is appropriated for this project: Through FY 2002-03 FY 2003-04 Through FY 2003- 04 LandBuildin $0 $0 $0 Desi $0 $0 $0 Construction $0 $0 $0 Other $565,125 $101,012 $666,137 Total Costs $565,125 $101,012 $666,137 Section 5. This ordinance supersedes all previous Health Department Medicaid Maximization Capital Project Ordinances for Orange County. Section 6. This ordinance, originally adopted February 16, 1999, shall be in effect until June 30, 2004. Adopted this 21St day of October 2003. o ~~ - o2ao.3 -r,~~ l'o - p2 /~ - Pz~ 03 L Budget Amendment #4 ~~ The Board approved the budget ordinance and capital project ordinance amendments for fiscal year 2003-04 for Library Services, Department of Social Services, Sheriff Department, Human Rights and Relations Department, Health Department, and Whiffed Human Services Center. k. Confirmation of Fundinq Commitments for Homestead Aquatics Center and Southern Communitv Park Proiects This item was removed and placed at the end of the consent agenda for separate consideration. I. Piedmont Wildlife Rehabilitation Center -Follow Up to Budget Decision This item was removed and placed at the end of the consent agenda for separate consideration. VOTE ON CONSENT AGENDA: UNANIMOUS ITEMS REMOVED FROM CONSENT AGENDA d. Board of Commissioners Meeting Calendar for Year 2004 The Board considered final approval of the regular meeting schedule for the Board of County Commissioners for calendar year 2004. Commissioner Jacobs suggested on May 20th to add a planning work session following the budget presentation. Commissioner Gordon suggested that on the orange sheet to move the Legislative Breakfast from Friday, March 26th to Monday, March 29th. The Board agreed. Commissioner Jacobs asked about the June 23`~ meeting being changed to the 24th and Commissioner Gordon said that it was her suggestion because she had a TJCOG meeting on the 24th. The other Commissioners decided to keep the meeting on June 23`x. A motion was made by Commissioner Jacobs, seconded by Commissioner Gordon to approve the regular meeting schedule for the Board of County Commissioners for calendar year 2004, with suggested changes. VOTE: UNANMOUS g_ Non-Emergency Private Ambulance Franchise Application The Board considered awarding anon-exclusive franchise to provide non- emergencyambulance transportation services to NEMTA, Incorporated of Chapel Hill, North Carolina (NEMTA is the incorporated name of Non-Emergency Medical Transit Authority of the Carolinas, a new corporation based in Chapel Hill). Commissioner Jacobs asked about an update on comprehensive planning on this. Emergency Medical Services Director Kent McKenzie said that they do have it on their work list to put together a comprehensive report on non-emergency transportation. Commissioner Jacobs asked John Link to work with staff to schedule a report. A motion was made by Commissioner Jacobs, seconded by Commissioner Carey to award anon-exclusive franchise to provide non-emergency ambulance transportation services to NEMTA, Incorporated of Chapel Hill, North Carolina. VOTE: UANIMOUS k. Confirmation of Fundinq Commitments for Homestead Aquatics Center and Southern Communitv Park Proiects