2001 - 12-03-01 Regular Meeting - Laserfiche WebLink

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003 ~~o; ig racF 69 employee who handles $100.00 or more at any one time. Mr. Hoyle told the board that the only bonds that needed action at this time were for the Finance Director and Sheriff. Commissioner Matthews moved to approve bonds in the amount of $100,000 for the Finance Director and $25,000 for the Sheriff. Upon a vote, the results were as follows: Aye: Adams, I-lincks, Lemmond, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. The board considered additional agenda items. Commissioner Adams asked that an update be given concerning the Phase II Water Project. County Manager William Cowan asked that the board consider a Memorandum of Agreement with Cumberland County Mental Health to provide services at the Lee County Resource Center. He also asked that the board consider a proposal to authorize Dixon Odom PLLC to provide consulting services with regards to sales tax refund claims. Commissioner Adams moved to approve the agenda with the above additions. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and SanIS Nay: None 'rhe Chairman ruled the motion had been adopted unanimously. Commissioner Lemmond moved to approve the consent agenda, which consisted of the following items: • Minutes of the November 13, 2001 regular meeting • Budget amendments for the Board of Education involving State Public School Funds, Local Current Expense Funds, Federal Grant Funds, and Capital Outlay • Matters pertaining to the Enrichment Center for a new Caregiver Respite Service Grant and an application for the 2002-2003 Community Transportation Program • Acceptance of 2001-2002 Criminal Justice Partnership Grant from the North Carolina Department of Correction • Acceptance of a $500 grant from the Lee County Arts Council for Youth Services • Purchase requisition to Aero-Dynamics Corporation in the amount of $35,275 to fly and produce Phase I orthophotos for the Tax Office • Budget amendment # 12/03/01/#9 (copy attached) • Extension of the temporary contract for Ed. Ed Bailey DDS at the Children's Dental Clinic Upon a vote, the results were as follows: 3