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M11 <br />B. CHILD SERVICE COORDINATION PROGRAM <br />Eileen Kugler explained that the Legislature has approved a <br />one -time use of $14,427 in federal block grant funds to start a child <br />service coordination program. Medicaid officials have agreed to provide <br />continued funding through a reimbursement process and therefore County <br />funds should not be needed to support this effort. In addition, because <br />of the increased complexity of the medical record documentation and the <br />billing procedures required by this program, they would need to add a <br />clerical supervisor at an annual cost of $22,900. <br />Motion was made by Commissioner Hartwell, seconded by <br />Commissioner Marshall to accept the State funding, adopt the proposed <br />budget ordinance amendment stated below, approve the establishment of <br />a permanent half -time Social Worker position and a permanent full -time <br />Clerical Supervisor position (subject to continued funding), and <br />authorize the Chair to sign the request for funds. <br />GENERAL FUND <br />Source - Intergovernmental $ 14,427 <br />Source - Charges for Services $ 12,600 <br />Appropriation - Human Services $ 27,027 <br />VOTE: UNANIMOUS <br />XI. APPOINTMENTS <br />The following appointments were approved by the Board: <br />ADVISORY BOARD ON AGING - Appointment of Robert Schmidt to <br />fill the unexpired term of Diane Brown as the RSVP representative <br />ECONOMIC DEVELOPMENT COMMISSION - Appointment of Lyn Posch <br />as the Mebane representative on this Commission to fill the unexpired . <br />term of that representative <br />REGIONAL SOLID WASTE TASK FORCE - Appointment of Francis <br />DiGiano to serve as the Orange County representative on this task force <br />XII. MINUTES <br />The minutes for October 16, 1990 were postponed until the next <br />meeting. <br />Motion was made by Commissioner Marshall, seconded by <br />Commissioner Halkiotis to approve the minutes for November 5, 1990 as <br />circulated. <br />XIII. EXECUTIVE SESSION - NONE <br />XIV. ADJOURNMSr1T <br />With no further business for consideration by the Board, Chairman <br />Moses Carey, Jr. adjourned the meeting. The next meeting will be held <br />on Monday, December 3, 1990 at 7:30 p.m. in the Courtroom of the Old <br />Courthouse in Hillsborough, North Carolina. <br />