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Agenda - 7-21-14 Reg. Meeting
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Agenda - 7-21-14 Reg. Meeting
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Social Services Board 3 years Elizabeth Oberkirsch <br />(* reappointments) <br />Commissioner Dalrymple moved to accept the above appointments as presented. Upon a vote, the <br />results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Womack moved to extend Mr. Alan Holt's term on the Lee County Economic <br />Development Board until the new Sanford -Lee County Partnership for Prosperity is finalized and the <br />new board is formed. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered Budget Amendment # 06/16/14/16. Finance Director Lisa Minter <br />presented said Budget Amendment for the following departments: <br />Jail — Allocating additional vending revenue funds to cover vending supplies and <br />expenses, <br />Administration — Allocating emergency and contingency funds to cover Administration <br />professional services -legal fees. <br />Sheriff -Drug Seizure Fund — Increasing State Drug Seizure funds to cover partial <br />cost of vehicle. <br />Fire Department Funds - (Carolina Trace, Lemon Springs and Tramway) — Increasing <br />collection fee revenues to cover collection costs. <br />Lee County High School Renovation Project — Adjusting budget allocations to <br />close project. <br />After discussion, Commission Frazier moved to approve Budget Amendment # 6/16/14/16 as <br />presented, a copy of which is attached to these Minutes and by this reference made a part hereof. <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered various actions in connection with the November bond referendum for <br />Central Carolina Community College. Finance Director Lisa Minter introduced the order authorizing <br />$9,000,000 in Community College Bonds for a new health science building. Commissioner Dalrymple <br />moved to approve the Order Authorizing $9,000,000 Community College Bonds, a copy of which is <br />
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