2009 - 08-17-09 Regular Meeting - Laserfiche WebLink

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BOOK 231 PSGt 4 moved to approve the acceptance of $45,000 in State funding for the H1N1 campaign and $51,757 in county funding to the Health Department. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered the acceptance of WIC money for the Health Department that had been pulled earlier from the Consent Agenda. After discussion, Commissioner Kelly moved to approve the acceptance of WIC money for the Health Department as presented. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered the application of 2009-10 Lottery proceeds for the Lee County Board of Education for various projects that had been pulled earlier from the Consent Agenda. After discussion, Commissioner Shook moved to approve the application of 2009-10 Lottery proceeds, copies of which are attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. County Manager John Crumpton presented a Certificate of Achievement for Excellence in Financial Reporting to Lee County Finance Director Lisa Minter and staff. This is the 13`h consecutive year Lee County has won this award. With no further business to come before the Board, Commissioner Reives moved to adjourn the meeting. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at 8:20 p.m. ,c ~tµ &7- ~'s Richard B. Hayes, Chairma Lee County Board of Commissioners 4