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49 F.cF 180 <br />• County Manager William Cowan asked that the board consider <br />funds to upgrade hardware in the Tax Collection department <br />• County Manager William Cowan asked that the board discuss the <br />Commissioners' upcoming Planning Retreat <br />Commissioner Paschal moved to approve the agenda with the above additions and <br />changes. 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 />Commissioner Lemmond moved to approve the consent agenda, which consisted <br />of the following items: <br />• Minutes from the August 19, 2002 closed session meeting <br />• Minutes from the February 3, 2003 regular meeting <br />• Resolution to authorize a grant application to the Land and Water <br />Conservation Find (LWCF) to develop Tramway School Park (copy <br />attached) <br />• Progress Energy request for easement for power line (copy attached) <br />• Budget amendment # 021771031#12 (copy attached) <br />• Budget amendment # 02/17/03/#13 (copy attached) <br />• Addition of Tax Listing Supervisor position to the Lee County Pay Plan <br />• Tax Releases and Refunds for January 2003 (copy attached) <br />• Acceptance of a S32,100 bio-terrorism grant for the Health Department <br />• Acceptance of a 53,300 bio-terrorism grant for the Health Department <br />• Acceptance of 55,230.09 for 100% compliance in food establishment <br />inspections for the Health Department <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 />The board considered a request from Health Director Mike Hanes to fill a vacant <br />Health Education Specialist position currently vacant in his department. He told the <br />board the position was funded 66% by the State and 33% by County funds. <br />Commissioner Reives moved to approve the filling of the vacant Health Education <br />Specialist position. Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lennuond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />