Agenda - 7-21-14 Reg. Meeting - Laserfiche WebLink

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V � V approve Amendment #8 with Aramark Food Service as presented, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows; Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered adoption of the Capital Improvements Program (CIP) for FY 2014/15 — FY 2018/19. County Manager John Crumpton stated a public hearing was held during the May 5, 2014 meeting of the Board. He also stated the CIP is used as a "planning document ". After discussion, Commissioner Dalrymple moved to approve the Capital Improvements Program (CIP) as presented, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. At this time, Clerk to the Board Gaynell Lee reported tallied votes made by Commissioners for appointments to boards /commissions /committees for the upcoming year as follows: BOARD /COMMISSION ADA Committee Agriculture Advisory Board Airport Authority CCCC Board of Trustees Board of Health Parks & Recreation Commission TERM APPOINTED 3 years William Bates * 3 years Molly Whitaker (West Sanford) * 3 years Jonathan Shockey 4 years Mark Cronmiller 3 years Dr. Diane Schaller, Veterinarian * 3 years James Emerson Ed Underwood Harry Stryffeler William Oberkirsch Chad Spivey (to 1 alternate) Elizabeth Kovasckitz (2 alternate) Lee County Planning Board 3 years Joe Johnson * Elizabeth Kovasckitz Elizabeth Oberkirsch (Alternate 2) William Oberkirsch (Alternate 1) Rest Home - Nursing Home Adv. Board 3 years Mary Bristow * Evelyn Bullard William Bates 7