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Agenda Package - 01-04-10
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Agenda Package - 01-04-10
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Agenda
Committee
Board of Commissioners
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G05 <br />1. Mr. Keith Clark, 212 Acorn Drive, Sanford, and <br />2. Mr. Mark Akinosho, 820 Hayden Avenue, Sanford <br />The Board considered a relief of discovery penalty for Martin Marietta Materials in the amount of <br />$10,418.75. Tax Administrator Dwane Brinson stated that the Tax Listing Division of the Lee County <br />Tax Office conducts routine audits of Lee County businesses. During the audits, unlisted taxable <br />property is sometimes discovered, which the case was for Martin Marietta Materials. Both the Lee <br />County Tax Office and Martin Marietta have agreed the property in question should have been listed as <br />personal property. Action on this item was deferred at the October 19, 2009 meeting of the Board of <br />Commissioners until staff could provide more information. Commissioner Paschal moved to reduce the <br />penalty for Martin Marietta to $2,500.00. The Board discussed the many contributions Martin Marietta <br />has made to the County throughout the years. Upon a vote of Commissioner Paschal's motion, the <br />results were as follows: <br />Aye: Kelly, Oldham, and Paschal <br />Nay: Dalrymple, Hayes, Reives, and Shook <br />The Chairman ruled the motion had failed by a four to three vote. <br />Ms. Audrey Smith completed the required paperwork to appear before the Board on behalf of <br />the Brookhaven Community Development & Action Committee Ms. Smith addressed issues <br />concerning sewer, streets in need of repair and repaving, utility lines that should be buried, lots and <br />homes in need of being cleaned up and maintained, cleanf6ap of pond area, and removal of large trash <br />items and community clean-up of debris at least twi eka year. Ms. Smith thanked the Sheriff's <br />Department for their assistance concerning law enforcement protection. Commissioner Reives asked <br />the County Manager to check with Community Development and see if they could provide assistance <br />with possible low-income grants to assist with some of the issues. The Health Department will also be <br />contacted for septic tank inspections, and progress%nergy will be contacted in reference to utility line <br />issues. No action was taken. <br />Mr. Keith Clark complete? %required paperwork to appear before the Board to discuss <br />unemployment issues. Mr. Clark presented a power-point presentation and discussed how <br />circumstances have and are changih,~gAnd how Lee County needs to be ready for change. <br />Finance Director Lisa Minter presented a power-point presentation on the FY 2008-09 Financial <br />Statement for fiscal year ended June 30, 2009. Ms. Paula Hodges, Audit Manager for Martin Starnes & <br />Associates was present and advised the Board that Lee County had received a clean opinion and the <br />audit went very well this year. Ms. Hodges stated internal controls and operating efficiency needed to <br />be strengthened and a plan of action had been addressed. No action was taken. <br />The Board considered additional funding for the Lee County Health Department. Health <br />Director Howard Surface discussed an increase of $7,000.00 to Immunization funds in the Women's <br />and Children's Health/Immunization funding from the State. Mr. Surface stated the funds would be <br />used to (a) purchase a portable refrigerator for offsite clinics, (b) in-house refrigerator/freezer unit; (c) <br />desk top/lap top computers, and (d) other items as stated in the contract. Commissioner Oldham <br />moved to approve the acceptance of $7,000.00 from the State for Women's and Children's <br />Health/Immunization funding. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />• Nay: None <br />3 <br />
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