2004 - 02-02-04 Regular Meeting - Laserfiche WebLink

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uGCX 19 FPCE 75- • Run test with and without flushing occurring in the test area at 1-2 week intervals over a 30-day period • Evaluate results and make recommendations based on findings of the test results that will reduce water flushing Mr. Cole was asked to have Mr. Roop present at the next meeting to give a verbal report. Commissioner Reives gave a brief report on a recent mental health meeting concerning Mental Health Reform. No action was taken. The Board considered an appointment to the Lee County Personnel Board. Commissioner Stevens moved to appoint Emergency Management Director Jim Groves to fill the un-expired term of fonner Tax Administrator Roger Kelley. Commissioner Lemmond moved to approve the nomination by acclamation. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Paschal, Reives, and Stevens Nay: None Absent: Matthews The Chairman ruled the motion had been adopted unanimously. The Board considered matters pertaining to a public hearing and amendments to the scattered site CDBG housing project. Planner Karen Kennedy told the Board that a public hearing was required in order to amend grant #02-C-0958. Mrs. Kennedy told the Board that after prioritizing and selecting households to receive assistance under the grant they were unable to identify households needing relocation assistance. Therefore, she wished to delete relocation expenses ($50,000) and clearance activities ($10,000) and transfer this $60,000 into the rehabilitation budget. Chairman Hincks opened the public hearing that had been advertised for this date and time. No one present spoke in favor of or in opposition to the amendment to relocate funds for the project. Chairman Hincks closed the public hearing. Commissioner Reives moved to approve the amendment to the scattered site grant program and application summary, copies of which are attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Paschal, Rcives, and Stevens Nay: None Absent: Matthews 4