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1978 - 01-03-78 Regular Meeting
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1978 - 01-03-78 Regular Meeting
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Minutes
Committee
Board of Commissioners
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KOK 9 PALL 43 <br />WHEREAS, the attached petition has been filed <br />with the Board of County Commissioners of the County of <br />Lee, requesting that the above described road, the <br />location of which has been indicated in red on the attached <br />map, be added to the Secondary Road System; and <br />WHEREAS, the Board of County Commissioners is <br />of the opinion that the above described road should be added <br />to the Secondary Road System, if the road meets minimum <br />standards and criteria established by the Division of Highways <br />of the Department of Transportation and Highway Safety for <br />the addition of roads to the System. <br />NOW, THEREFORE, be it resolved by the Board of <br />County Commissioners of the County of Lee, that the Division <br />of Highways is hereby requested to review the above described <br />road, and to take over the road for maintenance if it meets <br />established standards and criteria. <br />Commissioner Clyde J. Rhyne seconded the motion and upon a vote, <br />it was unanimously adopted. <br />Commissioner John E. Dotterer joined the meeting and participated <br />in the further deliberations of the Board. <br />The list of monthly bills prepared by the Finance Officer were dis- <br />cussedand considered. Other statements were preserted and discussed. The <br />expense for the baskets presented to County employees was on the list prepared <br />by the Finance Officer but was not funded. Commissioner John E. Dotterer <br />moved that. the sum of $1, 609.00 be appropriated from the Emergency and Con- <br />tingency Fund in the General Fund to the Christmas Basket Expense Fund. <br />The motion was seconded by Commissioner Franklin D. Wicker and upon a <br />roll call vote, Messrs. Dotterer, Rhyne, F. Wicker, G. Wicker, and Cooper <br />all voted for it. Commissioner Dotterer then moved that the list of bills pre- <br />pared by the Finance Officer be approved for payment. Commissioner Franklin <br />D. Wicker seconded the motion and upon a vote it was unanimously adopted. <br />Commissioner John E. Dotterer moved that the statement of Hoyt, Galvin & Assoc <br />iates for $5, 700. 94 be approved for payment from the Library Building Fund. <br />Commissioner Franklin D. Wicker seconded the motion and upon a roll call <br />vote, Messrs. Dotterer, Rhyne, F. Wicker, G. Wicker, and Cooper all voted <br />for it. Commissioner John E. Dotterer moved that the statement of Landmark <br />Engineering Co. , Inc. , for $25, 812. 00 be approved for payment subject to <br />execution of the contract as modified at the last meeting. Commissioner <br />Franklin D. Wicker seconded the motion and upon a vote it was unanimously <br />approved. <br />Mr. Harold McNeill, Director of Planning for the City of Sanford, <br />appeared before the Board and requested that the Board agree to a change in <br />the extraterritorial zoning jurisdiction of the City of Sanford from a one mile <br />limit to a limit delineated by identifiable georgrphic features which are <br />approximately one mile from the City limits. The matter was discussed at <br />length and then Commissioner 'John E. Dotterer moved that the matter be <br />referred to the County Planning Department for its recommendation. Comm- <br />issioner Clyde J. Rhyne seconded the motion and upon a vote it was unanimously <br />adopted. The Board requested Mr. McNeill to meet with the County Planning <br />Board. <br />Mr. James Coates, Director of the County Department of Social <br />Services, appeared before the Board and presented the quarterly report of <br />his departments activities to the Board. Mr. Coates then presented a list <br />of names who had been suggested as potential members of Youth service <br />
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