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BOOK 23 RUM <br />1. Mr. Jim Womack, 1615 Boone Trail Road, Sanford (stated contract /agreement <br />needed to be re- written and asked the Board to delay action for a couple of weeks so <br />the issue could be studied further with more legal review). <br />Chairman Hayes closed the public hearing. <br />Commissioner Reives moved to approve an Agreement Regarding Incentive Funds for Coty US <br />LLC by and between Lee County Economic Development Corporation and Coty US LLC, and <br />Resolution Authorizing the Expenditure of Funds for an Economic Development Project and Approving <br />an Agreement with the Lee County Economic Development Corporation, copies of which are attached <br />to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Reives <br />Nay: None <br />Absent: Shook <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered appointments to the Parks and Recreation Commission. Clerk to the <br />Board Gaynell Lee presented recommendations and applications for a recent vacancy on said Board. <br />Ms. Lee's recommendation to the Board was to move Mr. Keith Clark (first alternate) to the full time <br />position vacated by Mr. Ronnie Martin and move Mr. Jamie Norton (second alternate) to the first <br />alternate position. Two applications were presented for consideration for the second alternate position. <br />After discussion, Mr. Scott Grant was appointed by Commissioner Kelly to fill the second alternate <br />position along with the recommendations to move the first and second alternate positions up as <br />previously recommended. Upon a vote, the results were as follows: <br />Aye Dalrymple, Hayes, Kelly, Oldham, Paschal, and Reives <br />Nay: None <br />Absent: Shook <br />The Chairman ruled the motion had been adopted unanimously. <br />Ms. Lee presented four applications for vacant positions to the Juvenile Crime Prevention <br />Council (JCPC). Positions vacant were for two individuals under the age of twenty -one (21), a <br />substance abuse position, and a member from the general public. Commissioner Oldham moved to <br />approve the appointments of the following to the above vacancies: <br />Caleb Harrison — under 21 years of age position <br />Julia Borja — under 21 years of age position <br />Cheryl Essex — substance abuse position <br />Linda Jean Ferguson — member from the general public <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Reives <br />Nay: None <br />Absent: Shook <br />The Chairman ruled the motion had been adopted unanimously. <br />4 <br />