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2000 - 04-03-00 Regular Meeting
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2000 - 04-03-00 Regular Meeting
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2/26/2009 3:25:10 PM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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0 BCOK 180E 36 005 <br />Commissioner Paschal moved to approve a change order for the Agribusiness <br />Center project contingency budget in the amount of $751.00 for siding. Upon a vote, the <br />results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered revisions to the contract for planning services between the <br />City of Sanford and the County of Lee. County Manager William Cowan told the Board <br />that the City Council had approved the contract for planning services with a minor <br />change that added the words "adjusted for inflation" under the "Terms" section of the <br />contract. Mr. Cowan told the Board that if the contract should have to be extended for a <br />six-month period of time for any reason, an adjusitinent would need to be made to cover <br />inflation costs. Chairman Hincks stated that he would like to see the matter deferred <br />until a cap can be placed on the "inflation" statement. After further discussion, <br />Commissioner Adams moved to adjust the contract to reflect the cost of living for <br />"inflation" should the contract be extended for a six-month period, and to let the City <br />Council approve the revision before coming back to the Board of Commissioners for <br />approval. Upon a vote, the results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered the adoption of the County Manager's recommended <br />Capital Improvements Program (CIP) for 2000/01-2004/05. County Manager William <br />Cowan went over various projects in the CIP and asked for the Board's <br />recommendations. During the discussion, Commissioner Reives moved for the County <br />Manager to allocate $93,750 in the FY 2000/01 budget for future land acquisition for <br />Central Carolina Community College. Upon a vole, the results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />After still further discussion, Commissioner Reives moved to accept the amended five- <br />year CIP as recommended by the County Manager. Upon a vote, the results were as <br />follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />5 <br />
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