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BOOK 23 r~ 336 <br />into one or more installment financing agreements with one or more financial institutions to be selected <br />by the County. As security, the County will be required to execute and deliver a deed of trust of the <br />project. Mr. Crumpton stated a public hearing is required prior to entering into said agreement. After <br />discussion, Commissioner Dalrymple moved to approve a Resolution Calling for a Public Hearing in <br />Connection with the Financing of Improvements to Lee County High School by the County for April 5, <br />2010, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a <br />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 />County Manager John Crumpton presented the Capital Improvement Plan (CIP) for FY 2011- <br />2015. No action was taken. <br />Finance Director Lisa Minter presented the Monthly Financial Report for month ending February <br />2010 and Sales Tax Distribution Report. No action was taken. <br />With no further business to come before the Board, Commissioner Reives moved to adjourn the <br />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 8 <br />p. M. <br />x~ <br />F , <br />} Richard B. Hayes, Chairman <br />ATTEST Lee County Board of Commissioners <br />nr,. <br />syn ll. .sLee, Clerk / <br />