2002 - 08-19-02 Regular Meeting - Laserfiche WebLink

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Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. After completing business in the Lee County Water & Sewer District No. 1 meeting, Commissioner Adams moved to go out of the Lee County Water & Sewer District No. 1 meeting. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Adams moved to go into closed session to instruct the County Manger and staff concerning the position to be taken by or on behalf of the county in negotiating for the acquisition of real property on Tramway Road for a new school site. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously and the board was in closed session. Upon completing business in closed session, Commissioner Matthews moved to go out of closed session. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Reives moved to approve the following resolution: WHEREAS, the Board of Commissioners and the Board of Education drew down 53,000,000 in State bond funds and established a Capital Reserve Fund; and WHEREAS, one of the permitted uses of the funds in the Capital Reserve Fund was to purchase land for school sites; and WHEREAS, the boards have created a Joint Site Selection Committee which is negotiating to acquire options on two parcels of land; and WHEREAS, the Board of Commissioners is agreeable that the option money, surveying expenses, environmental tests, purchase price, and other expenses committed with the purchase and acquisition of the land be paid for out of this Capital Reserve Fund. 7