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1978 - 07-17-78 Regular Meeting
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1978 - 07-17-78 Regular Meeting
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Minutes
Committee
Board of Commissioners
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s, a. (D 9o 9 ?AZZ 196 d) <br />D Wicker seconded the motion and upon a roll call vote, Messrs, Dotterer, <br />Rhyne, Franklin D. Wicker, Gordon A. Wicker and Cooper voted for it and no <br />one voted against it. <br />Mr. Elwin Buchanan, Grants Administrator, brought to the Board's <br />attention the need for an amendment to the budget with respect to the Industrial Park <br />Feasibility Study. Commissioner Franklin D. Wicker moved to amend the 1978-79 <br />budget to increase the General Fund revenue line item #10-349-02 to reflect an <br />Economic Development Administration grant in the amount of $33, 750. 00 and <br />expenditure line item #10-660-88 Technical Assistance in the amount of $33, 750. 00. <br />Lee County's share of matching funds in the amount of $3, 375. 00 was appropriated <br />and spent in fiscal year 1977-78. Commissioner Clyde J. Rhyne seconded the <br />motion and upon a roll call vote, Messrs. Dotterer, Rhyne, Franklin D. Wicker, <br />Gordon A. Wicker and Cooper voted for it and no one voted against it. <br />Mr. Elwin Buchanan, Grants Director, presented the appraisal bids <br />received for relocation and demolition Community Development Block Grant No. <br />B-75-DN-37-0009, in the Lyons Bottom area, and the only two responsive bids <br />were of R. B. Lemmonds in the amount of $500. 00 and that of Clyde Burge in the <br />amount of $600. 00. Commissioner Clyde J. Rhyne moved.that the low bid of <br />R. B. Lemmonds be accepted. Commissioner Franklin D. Wicker seconded the <br />motion and upon a vote it was unanimously adopted. <br />Mr. Tom Haislip, County Extension Chairman, Mr. Ralph Lanier <br />and Mr. Lawrence Simpson, appeared before the Board and discussed the possible <br />establishment of a permanent location for a Farmers Market. Commissioner <br />Gordon A. Wicker was requested to discuss with the authorities of the City of <br />Sanford the availability of certain locations and other than that, no formal action <br />was taken at this time. <br />The Personnel Committee's report, recommending that the County <br />maintain its present hospitalization plan, was presented to the Board. Upon <br />motion of Commissioner Rhyne, seconded by Commissioner Gordon A. Wicker, <br />which motion was unanimously adopted, it was RESOLVED to continue the present <br />hospitili~zation program for Lee County employees in accordance with the recomm- <br />endations of the Personnel Committee. <br />The Board resolved to send a letter of appreciation to Mrs. Leonard <br />Ascough for her services to the Senior Citizens Program-and to Mr. Boyce Cox <br />his services to the County's Planning Department. <br />Upon motion of Commissioner Gordon A. Wicker, which motion <br />was duly seconded and unanimously adopted, the meeting adjourned in memory of <br />Mr. E. M. Underwood, Jr. <br />There being no further business to come before the meeting, it was <br />adjourned. <br />C <br />
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