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Agenda Package - 06-18-07
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Agenda Package - 06-18-07
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Agenda
Committee
Board of Commissioners
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010 <br />The Board considered meeting dates for the month of July 2007. The Board <br />• discussed changing their meeting schedule for July due to the July 4`h holiday and the <br />Annual NACo Conference scheduled for July 14-17, 2007. Commissioner Paschal <br />moved to hold only one meeting at 3:00 p.m., Monday, July 23, 2007. Upon a vote, the <br />results were as follows: <br />Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board discussed funding for BRAC 2007-08 requested expenses as <br />requested by Commissioner Reives. Concerns were expressed over the 10% grant <br />match that increased from $8,300 to $16,938. Strategic Initiatives Director Lesa Price <br />stated that Tier One counties are responsible for 10% of the total grant increase request <br />of $750,688.00. Mr. Reives stated he was not promoting that Lee County withdraw from <br />the Tier One status, but stated we need a better grasp of what's going on. It was further <br />stated it was becoming more expensive to be a member of the Tier One 11 county <br />region. Mr. Reives stated he would like to see what Lee County is getting for the money <br />we're paying. No action was taken. <br />Interim County Manager Lisa Minter reported that a reception for Mr. John <br />Crumpton, the new Lee County Manager, will be held from 2:00-4:00 p.m., Thursday, <br />June 14, 2007, in the Gordon Wicker Community Conference Room at the Lee County <br />Government Center. Staff and citizens are welcome. <br />The Board discussed holding an additional budget work session. After some <br />discussion, Commissioner Shook moved that a budget work session be held at 4:00 <br />p.m., Thursday, June 7, 2007, in the Gordon Wicker Community Conference Room. <br />Upon a vote, the results were as follows: <br />Aye: Brown, Lemmond, Paschal, Shook, and Smith <br />Nay: Kelly and Reives <br />The Chairman ruled the motion had been adopted by a five to two vote. <br />Chairman Brown stated the Finance Committee would meet immediately <br />following the regular meeting in the Small Conference Room. <br />The Board discussed the hiring of a Tax Administrator. After some discussion, <br />Chairman Brown moved that the HR Director advertise for the vacant Tax Administrator <br />position, to be open until filled. Upon a vote, the results were as follows: <br />Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />• <br />7 <br />
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