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BOC Minutes November 15 2013 November 15, 2013 1 PERSON COUNTY BOARD OF COMMISSIONERS NOVEMBER 15, 2013 MEMBERS PRESENT OTHERS PRESENT Jimmy B. Clayton Heidi York, County Manager Kyle W. Puryear B. Ray Jeffers Brenda B. Reaves, Clerk to the Board Frances P. Blalock David Newell, Sr. - ABSENT The Board of Commissioners for the County of Person, North Carolina, met in special called session on Monday, November 15, 2013 at 9:00 am in the Commissioners’ meeting room in the Person County Office Building. The purpose of the meeting was to hold a public hearing on the proposed Fiscal Year 2014-2015 Community Transportation Program. Chairman Clayton called the special called meeting to order. Commissioner Puryear attended the meeting via telephone and Commissioner Newell was absent due to medical reasons. PUBLIC HEARING: FISCAL YEAR 2014-2015 COMMUNITY TRANSPORTATION PROGRAM: A motion was made by Commissioner Blalock, and carried 4-0 to open the duly advertised public hearing for the Fiscal Year 2014-2015 Community Transportation Program. Person Area Transportation System Manager, Kathy Adcock presented information relative to the Fiscal Year 2014-2015 Community Transportation Program Application which contains administrative and capital grant funds that provide assistance with administrative support along with the lease agreements as well as assistance with capital request such as vehicles. Ms. Adcock stated the grant is a combination of federal, state and local funds. Project Total Amount Local Share Administrative $ 204,734 $ 30,710 (15%) Capital (Vehicles & Other) $ 105,500 $ 10,550 (10%) Operating (Small fixed route, regional, and $ $ *(50% or more) consolidated urban-rural systems) *Note: Small fixed route systems contribute more than 50% TOTAL $ 310,234 $ 41,260 Total Funding Requests Total Local Share November 15, 2013 2 Commissioner Blalock asked the County Manager if the local share funds are in the budget. County Manager, Heidi York confirmed the $41,260 as the local share for the Fiscal Year 2014-2015 Community Transportation Program would be budgeted in the Fiscal Year 2014-2015 Recommended Budget. There were no individuals appearing before the Board to make comments related to the Fiscal Year 2014-2015 Community Transportation Program. A motion was made by Vice Chairman Jeffers, and carried 4-0 to close the public hearing for the Fiscal Year 2014-2015 Community Transportation Program. A motion was made by Commissioner Blalock, and carried 4-0 to approve the Fiscal Year 2014-2015 Community Transportation Program Application and the Community Transportation Program, Section 5311 FY 2015 Resolution. November 15, 2013 3 November 15, 2013 4 November 15, 2013 5 November 15, 2013 6 ADJOURNMENT: A motion was made by Vice Chairman Jeffers, and carried 4-0 to adjourn the meeting at 9:04 am. _____________________________ ______________________________ Brenda B. Reaves Jimmy B. Clayton Clerk to the Board Chairman