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0 0 <br />50 PAGE i3GJ <br />Bill Smith Ford $214,855 <br />Southern Pines. NC <br />Capital Ford $212,754 <br />Raleigh, NC <br />Capt. Estes told the Board that a total of $217,000 was in the departments FY 2004-05 <br />budget to cover these purchases. After some discussion, Commissioner Lemmond <br />moved to approve the low bid from Capital Ford, Raleigh, North Carolina, in the amount <br />of $212,754 for the purchase of ten (10) new vehicles. Upon a vote, the results were as <br />follows: <br />Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered matters pertaining to the Health Department. Health <br />Director Mike Hanes asked that the Board consider a Hospital Service Agreement <br />between the County of Lee and Central Carolina Hospital for jail health services for <br />inpatient and outpatient services effective January 1, 2005. After some discussion, <br />Commissioner Stevens moved to approve the Hospital Service Agreement as outlined by <br />Mr. Hanes. Upon a vote, the results were as follows: <br />Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Mr. Hanes also discussed with the Board a request to cease Dog Warden status for <br />the Animal Control Program. Mr. Hanes told the Board that the Board of Commissioners <br />approved the Dog Warden status several years ago but it had become hard to obtain <br />qualified individuals to fill the positions. State personnel will not allow departments to <br />pay additionally for this service. After some discussion, Commissioner Stevens moved to <br />cease Dog Warden status for the Animal Control Program. Upon a vote, the results were <br />as follows: <br />Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered meeting dates for the month of January 2005. After some <br />discussion, the consensus of the Board was to hold a meeting (if needed) at 9:00 a.m. on <br />January 3, 2005, and a second meeting at 3:00 p.m. Wednesday, January 26, 2005. <br />3 <br />