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2003 - 03-17-03 Regular Meeting
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2003 - 03-17-03 Regular Meeting
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2/26/2009 7:48:46 AM
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2/26/2009 7:48:03 AM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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LFz'J <br />COX :.s DICE 0256 <br />L~ <br />The Chairman ruled the motion had been adopted unanimously. <br />The board considered a request from the City of Sanford to purchase a new server <br />package for E911 functions. County Attorney K. R. Hoyle told the board that the City of <br />Sanford has requested the County appropriate $33,250 from the 911 funds for the <br />purchase of this equipment. After some discussion, Commissioner Reives moved to <br />approve the request provided the City of Sanford furnish a written report.stating what <br />disposition was made of the old equipment and that payment of the net proceeds go to the <br />emergency 91 1-telephone system fund. Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Reives, and Stevens <br />Nay: None <br />Absent: Paschal <br />The Chairman ruled the motion had been adopted unanimously. <br />The board considered a Local Business Plan for Lee-Hamett Mental Health. <br />Commissioner Reives told the board that the Mental Health Reform Bill requires each <br />county to determine how mental health, developmental disabilities and substance abuse <br />services will be provided. A Local Business Plan must be approved by county <br />commissioners and submitted to the Department of Health and Human Services by April <br />1, 2003. After some discussion, Commissioner Reives moved to approve the Local <br />Business Plan as presented. Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Reives, and Stevens <br />Nay: None <br />Absent: Paschal <br />The Chairman ruled the motion had been adopted unanimously. <br />The board considered a Lease Agreement with the City of Sanford for the <br />Makepeace Street building that will house Planning, Inspections, and Environmental <br />Health. County Attorney K. R. Hoyle outlined the Agreement and told the board that this <br />Lease Agreement is based on the current agreement the County has with the City for the <br />Federal Building. After some discussion, Commissioner Lenmmond moved to approve <br />the Lease Agreement between the City of Sanford and the County of Lee for the <br />Makepeace Street building, a copy of which is attached to these minutes and by this <br />reference made a part hereof. Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Reives, and Stevens <br />Nay: None <br />Absent: Paschal <br />The Chairman ruled the motion had been adopted unanimously. <br />5 <br />
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