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2004 - 07-21-04 Regular Meeting
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2004 - 07-21-04 Regular Meeting
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2/25/2009 8:23:13 AM
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2/19/2009 3:47:21 PM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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0 e ox A F~c~ QS® <br />Aye: Adams, Hincks. Lemmond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered appointments to the Sanford Planning Board and Sanford <br />Board of Adjustments. It was brought to the Board's attention that the City Council <br />amended their Code of Ordinance regarding the composition of the two above Board's <br />after the Commissioner's made appointments at their June 21, 2004, meeting. According <br />to revised Ordinance, the County can only make two (2) appointments to these Boards <br />instead of three (3) as in the past. In June, the Board appointed Josh Harris to serve on <br />the Sanford Planning Board. It was later discovered that Mr. Harris did not live in the <br />ETJ limit but in the Sanford satellite limit and was therefore not eligible to serve. The <br />Board appointed Bill Norris as an alternate member to the Board of Adjustments. <br />Chairman Hincks moved that Bill Norris be moved from the Sanford Board of <br />Adjustments to the alternate position on the Sanford Planning Board. Mr. Hincks asked <br />Commissioner's Jerry Lemmond and Ed Paschal to get with GIS staff, review a map of <br />the ETJ limit, and bring a recommendation to the Board at the August meeting for an <br />alternate position to the Sanford Board of Adjustments. Upon a vote, the results were as <br />follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Lemmond expressed concern over the inadequate lighting outside <br />the Board of Elections Office. Public Works will be asked to check the lighting situation <br />and report to the Manager on possible solutions. No action was taken on the matter. <br />Chairman Hincks moved that a matter concerning a proposal from Moseley <br />Architects regarding jail security be added to the agenda for discussion and consideration. <br />Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Chairman Hincks told the Board that he had discussed with Sheriff Billy Bryant a <br />proposal submitted by Moseley Architects concerning a competitive bid package to be <br />prepared for qualified electronic security providers to price and install improvements to <br />the systems currently in operation in the jail facility. The bid documents required will <br />describe replacement and additional security cameras and housings, a revised control <br />monitoring system, and a digital recording system to replace the current analog system. <br />4 <br />
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