1977 - 09-06-77 Regular Meeting - Laserfiche WebLink

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W Parcel # Acres Owner e Interest to be Acquired Established Fair Market Value 470-E 11. 39 Mrs. Estus Kelly Fee Simple $8, 542. 00 Matthews Commissioner Franklin D. Wicker seconded the motion and 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. Mr. Elwin J. Buchanan, Grants Administrator, appeared before the Board and requested the Board consider changes in the budget for the San-Lee Education and Recreation Park, to include the over-run grant received from EDA. After discussion and review, Commissioner Clyde J. Rhyne moved the adoption of the following resolution: WHEREAS, the Department of Economic Development Adminis- tration approved the application for a over-run grant in the amount of One Hundred Twenty Three Thousand Six Hundred Dollars ($123, 600. 00) for budgeted activities in the San-Lee Recreation and Educational Park project, and WHEREAS, the BOARD OF COMMISSIONERS OF LEE COUNTY has determined it to be to the best interest of the citizens of Lee County to amend the budget for the Economic Development Administration Grant # 04-11-01450. 1 for the purpose to spend the funds for activities listed on Exhibit "A" attached; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF LEE COUNTY that the San-Lee Recreation and Educational Park budget now indicate the additional one hundred twenty three thousand six hundred dollars ($123, 600. 00) for the fiscal year ending June 30, 1978. Commissioner Franklin D. Wicker seconded the motion and upon a vote it was unanimously adopted. Exhibit "A" referred to in the resolution is attached to these minutes and made a part hereof. Mr. Elwin J. Buchanan, Grants Administrator, appeared before the Board and gave a report on the status of the various projects. The request of a Boy Scout for permission to construct a Chapel on the grounds of the San-Lee Education and Recreation Park was presented to the Board, and permission was granted upon the provision that the parents of all minors execute a release in favor of the County from any and all liability concerning their child's participation in the event; that the Chapel bestructurally sound and conform to building code requests and that the proper authorities of the Federal Government give their consent to the building of such a structure on the grounds. The motion was made by Commissioner Gordon A. Wicker and was seconded by Commissioner John E. Dotterer and upon a vote was unanimously adopted. Mr. Darrell Mullins, of the firm of Williams & Works, appeared before the Board and reported that only one bid had been received on each of the items which had been advertised with respect to the light fixtures and metal doors at the Multi-Purpose Center at the San-Lee Education and Recreation Park. Commissioner Franklin D. Wicker moved that the County re-advertise for bids to be received at 8:30 o'clock p, m., on the third Monday in September. Commissioner John E. Dotterer seconded the motion and upon a vote was unanimously adopted.