2004 - 06-21-04 Regular Meeting - Laserfiche WebLink

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:J0 Commissioner Matthews moved to approve the following consent agenda items: • Minutes from the June 7, 2004, regular meeting • Matters pertaining to the Health Department - Approval to fill vacant Physician Extender vacancy - Fee schedule for Primary Care • Permit for Fourth of July fireworks at Kendale Shopping Center (copy attached) • Approval to fill vacant positions in Social Services - Social Worker III Child Protective Services position - Child Support Processing Assistant III position - Income Maintenance I Day Care position • Matters pertaining to Youth and Family Services - Program Agreement - Annual Plan for FY 2004-05 Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered the 2004-05 Secondary Road Construction Program for the Department of Transportation. District Engineer Chuck Dumas introduced various DOT staff members and told the Board that Lee County had been allocated $430,959 to construct roads down the priority list as far as possible, provided rights of way are available. After some discussion, Commissioner Matthews moved to approve a resolution approving the 2004-05 Secondary Road Construction Program, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered an offer from McQueen Chapel United Methodist Church to purchase property adjacent to the church. At the last meeting on June 7, 2004, the church offered $5,000.00 to purchase a 1.04-acre tract of land adjacent to the church and the matter was tabled until the June 2l 't meeting. County Attorney K. R. Hoyle told the Board that the church has now offered the county $1,734.30 for the 1.04-acre tract. Chairman Hineks moved to bring the tabled motion for the purchase of property back to the Board for consideration. Upon a vote, the results were as follows: