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August 18, 2014 (Regular Meeting) Page 2142 $105,934.82 for the extra hour without the nine extra days. He also responded to questions from the Board. Chairman Poole expressed support for providing health insurance for the nurses. Chairman Poole asked for clarification regarding the motion. Vice Chairman Burrage verified the MOTION is to additionally fund $105,934.82 from the Contingency Fund to the Cabarrus Health Alliance for school nurses. Chairman Poole seconded the motion. Commissioner Oesterreich expressed his intent to vote against the motion. The MOTION carried, with Chairman Poole, Vice Chairman Burrage and Commissioner Morris voting for and Commissioner Oesterreich voting against. The budget amendment allocating the funds approved in the motion is as follows: Date:8 /19/2014 Amount - $105,934.82 Dept. Head: Susan Fearrington Department: Finance - CHA School Nurses 1 -1 Internal Transfer Within Department ❑ Transfer Between Departments /Funds QJ Supplemental Request Purpose: At the August 18, 2014 regular meeting, the Board of Commissioners' approved $105,934.82 funding for the Cabarrus Health Alliance (CHA) School Nurse program. With the additional funding, School Nurses will be funded for the full work day of 7.5 hours. Account Number Account Name Approved Budget Inc I Amount Dec Amount Revised I Budget 00191910 -9660 Contingency $860,000.00 1 $105,934.82 $754,065.18 00195310- 9705 -NURSE School Nurse $2,017,949.001 $105,934.82 $2,123,883.82 (F) CONSENT (F -1) BOC - Dissolution of the Council for a Sustainable Local Economy On February 17, the Board of Commissioners removed all members from the roster of the Council for a Sustainable Local Economy. Per the FY 2015 budget, as of June 30, 2014, funding for the Council was eliminated. It is requested to formally dissolve the Council for a Sustainable Economy by adoption of the attached resolution. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Morris and unanimously carried, the Board adopted the Resolution by the Cabarrus County Board of Commissioners Dissolving the Council for a Sustainable Local Economy. Resolution No. 2014 -19 RESOLUTION BY THE CABARRUS COUNTY BOARD OF COMMISSIONERS DISSOLVING THE COUNCIL FOR A SUSTAINABLE LOCAL ECONOMY PURSUANT TO NORTH CAROLINA GENERAL STATUTES § §153A -76 and 153A -77 WHEREAS, the Council for a Sustainable Local Economy was created by the Cabarrus County Board of Commissioners on September 20, 2010; and WHEREAS, on February 17, 2014 the Cabarrus County Board of Commissioners removed those members from the roster who did not wish to be reappointed and relieved the remaining member from his duties; and WHEREAS, funding for the Council for a Sustainable Local Economy ended with the Fiscal Year 2014 budget on June 30, 2014 and was not renewed for Fiscal Year 2015; and WHEREAS, the Cabarrus County Board of Commissioners has stated its intention to dissolve the Council for a Sustainable Local Economy; and WHEREAS, North Carolina General Statutes § §153A -76 and 153A -77 set forth the authority of County Boards of Commissioners over commissions, boards and agencies and authorize the Board to dissolve the Council for a Sustainable Local Economy.