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0 3uon is P"GE 797 <br />The board considered additional agenda items. Commissioner Matthews asked that <br />the board consider a 2002 Application Grant for Quiz Bowl. Chairman Hincks asked that a <br />repot be given concerning the Animal Control Shelter. Commissioner Reives asked that the <br />board discuss the School Site Selection Committee. Clerk to the Board Gaynell Lee asked <br />that the board approve Emergency Management Director Warren Lee as Lee County's <br />Applicant's Agent to apply for a Hazard Mitigation Grant. Commissioner Adams moved to <br />approve the agenda with the above additions. Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and SaLlls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Adams moved to approve the consent agenda, which consisted of the <br />following items: <br />Minutes of the March 18, 2002 regular meeting <br />• Minutes of the March 21, 2002 Special Board Retreat <br />• Request from Robert E. Lee Camp #803 to fly the First National <br />Confederate Flag on May 10, 2002 at the Lee County Courthouse <br />• Renewal contract for auditing services with Dixon Odom PLLC <br />Budget amendment #04/151021#08 (copy attached) <br />• Tax Releases and Refunds for March 2002 (copy attached) <br />• Acceptance of grant from the Governor's Crime Commission in the <br />amount of 530,000 for the Sheriff's Department <br />• Application for Quiz Bowl Grant <br />• Warren Lee as Lee County's Applicant's Agent to apply for the <br />Hazard Mitigation Grant (copy attached) <br />Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Satds <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The board considered a resolution recognizing Lee County's 11 & 12 year old Girls' <br />All-Star Basketball Team. Commissioner Paschal moved to approve the resolution, a copy <br />of which is attached to these minutes and by this reference made a part hereof, and read the <br />resolution aloud. Parks and Recreation Direction John Payne presented each girl on the <br />team, and coach Aim Bost trophies and a copy of the resolution. Upon a vote, the results <br />were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />2 <br />