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0 0 <br />i,OX i9 WE, 515 <br />County Attorney K. R. Hoyle stated that the Board would need to form a non- <br />profit corporation and appoint a lawyer who will render opinions on the financial <br />package. Mr. Hoyle recommended that the Board appoint Attorney F. Jefferson Ward as <br />legal counsel for the non-profit corporation. Commissioner Matthews moved to appoint <br />Mr. Ward as legal counsel for the non-profit corporation. Upon a vote, the results were <br />as follows: <br />I <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chainuan ruled the motion had been adopted unanimously. <br />County Manager William Cowan asked that the Board ratify a letter to Jim <br />Groves concerning his employment with Lee County as the Emergency Management <br />Director, effective September 22, 2003. Commissioner Matthews moved to ratify the <br />letter submitted to Mr. Groves on August 22, 2003, a copy of which is attached to these <br />minutes and by this reference made a part hereof. 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 />There being no further business to come before the Board, Commissioner Adams <br />moved to adjourn the meeting. 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 and the meeting <br />adjourned in keeping with the motion. <br />zee~z <br />Herbert A. Hincks, Chairman <br />5 <br />