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O ,,f,D - oZao 3 -/.7 e- <br />lo- Z / - azy o3 <br />i Budget Amendment #4 F <br />The Board approved the budget ordinance and capital project ordinance <br />amendments for fiscal year 2003 -04 for Library Services, Department of Social Services, Sheriff <br />Department, Human Rights and Relations Department, Health Department, and Whiffed <br />Human Services Center. <br />k. Confirmation of Funding Commitments for Homestead Aquatics Center and <br />Southern Community Park Projects <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />I. Piedmont Wildlife Rehabilitation Center — Follow Up to Budget Decision <br />This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA <br />d. Board of Commissioners Meeting Calendar for Year 2004. <br />The Board considered final approval of the regular meeting schedule for the <br />Board of County Commissioners for calendar year 2004. <br />Commissioner Jacobs suggested on May 20th to add a planning work session <br />following the budget presentation. <br />Commissioner Gordon suggested that on the orange sheet to move the <br />Legislative Breakfast from Friday, March 26th to Monday, March 29th. The Board agreed. <br />Commissioner Jacobs asked about the June 23rd meeting being changed to the <br />24th and Commissioner Gordon said that it was her suggestion because she had a TJCOG <br />meeting on the 24th. The other Commissioners decided to keep the meeting on June 23`d. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner <br />Gordon to approve the regular meeting schedule for the Board of County Commissioners for <br />calendar year 2004, with suggested changes. <br />VOTE: UNANMOUS <br />R1. Non - Emergency Private Ambulance Franchise Application <br />The Board considered awarding a non - exclusive franchise to provide non - <br />emergency ambulance transportation services to NEMTA, Incorporated of Chapel Hill, North <br />Carolina (NEMTA is the incorporated name of Non - Emergency Medical Transit Authority of the <br />Carolinas, a new corporation based in Chapel Hill). <br />Commissioner Jacobs asked about an update on comprehensive planning on <br />this. <br />Emergency Medical Services Director Kent McKenzie said that they do have it on <br />their work list to put together a comprehensive report on non - emergency transportation. <br />Commissioner Jacobs asked John Link to work with staff to schedule a report. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner <br />Carey to award a non - exclusive franchise to provide non - emergency ambulance transportation <br />services to NEMTA, Incorporated of Chapel Hill, North Carolina. <br />VOTE: UANIMOUS <br />k. Confirmation of Funding Commitments for Homestead Aquatics Center <br />and Southern Community Park Projects <br />