1978 - 04-03-78 Regular Meeting - Laserfiche WebLink

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0 BOOK 9 P 940 project of forty five thousand dollars ($45, 000. 00) for the fiscal year ending June 30, 1978. Commissioner Clyde J. Rhyne moved the adoption of the resolution and Commissioner Franklin D. Wicker seconded the motion. Upon a roll call vote, Messrs. Dotterer, Rhyne, Franklin D. Wicker, Gordon A. Wicker and William H. Cooper all voted for it and no one voted against it. Mr. Buchanan then presented for the Board's consideration, a resolution concerning the winterization of Lee County Office Building. The resolution reads as follows: WHEREAS, THE BOARD OF COMMISSIONERS FOR LEE COUNTY has determined it to be to the best interest of the citizens of Lee County to develop a winterization program for the LEE COUNTY OFFICE BUILDING, also known as the WILRIK BUILDING; and WHEREAS, LEE COUNTY has applied to the DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) for a winterization program grant; and WHEREAS, THE ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) has offered a grant of thirty two thousand dollars ($32, 000. 00); NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF LEE COUNTY to accept the grant offer of thirty two thousand dollars ($32, 000. 00) and authorize the Chairman, William H. Cooper, to sign acceptance of this grant; BE IT FURTHER RESOLVED that eight thousand dollars ($8, 000. 00) previously allocated by the Board of Commissioners be used as match- ing funds to this grant making a total project of forty thousand dollars ($40, 000. 00) for the fiscal year ending June 30, 1978. Commissioner John E. Dotterer moved the adoption of the resolution and Commissioner Gordon A. Wicker seconded the motion. Upon a roll call vote, Messrs. Dotterer, Rhyne, Franklin D. Wicker, Gordon A. Wicker, and Cooper all voted for it and no one voted against it.