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040 <br />• Resolution Designating Recovery Zone, a copy of which is attached to these minutes and by this <br />reference made a part hereof. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a Professional Services Contract with McKim & Creed Engineering <br />Services for the San-Lee Dam project. County Manager John Crumpton stated that Certificates of <br />Approval have been received and the project is ready to go out for bid. Funds from the counties Fund <br />Balance will be used to pay for the project which will be approximately $1.8 million. Commissioner <br />Reives moved to approve the Profession Services Contract with McKim and Creed as presented, a <br />copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the <br />results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted ,uu~nanimously. <br />Finance Director Lisa Minter presented the Sandlls Center Quarterly Fiscal Report. No action <br />was taken. <br />• County Manager John Crumpton presen et d;& information only, a mileage rate revision for <br />Central Carolina Advanced Life Support for the Mpccoming year. Per the Emergency Medical Services <br />Agreement with Lee County, rate changes must be presented prior to change. No action was taken, <br />but a copy of the revised rates are attached to these6nutes and by this reference made a part hereof. <br />County Manager John Crumpton presented a letter from Pfizer announcing the joint operation <br />with Wyeth effective October 15620 This was for information only and no action was taken. <br />With no further business`jtoo, co e before the Board, Commissioner Dalrymple moved to adjourn <br />the meeting. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at <br />4:25 p.m. <br />ATTEST: <br />• Gaynell M. Lee, Clerk <br />Richard B. Hayes, Chairman <br />Lee County Board of Commissioners <br />5 <br />