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BOOK J8 P!GE 02 ® 0 0 <br />• Resolution approving road names and numbers in Lee County for the <br />Department of Transportation (copy attached) <br />• Agreement for payment from the Wireless 911 Fund <br />• FY 2000 application for funding for Community Services Block Grant <br />Program and Community Action Partnership Program with Johnston-Lee <br />Commmunity Action <br />• Proclamation to declare April 7-20, 2000 as Litter Sweep in Lee County (copy <br />attached) <br />• Budget Amendment # 03/20/00/13 (copy attached) <br />• Renewal contract for auditing services with Dixon Odom PLLC <br />• Change to the Lee County Personnel Policy as it relates to federal per diem <br />rates <br />• 2000-2001 EZ-LSTA Basic Equipment Grant in the amouut of 56,950 for the <br />Lee County Library <br />• 2000-2001 EZ-LISTA Planning Mini-Grant in the amount of 510,000 for the <br />Lee County Library <br />• 2000 Quiz Bowl Grant in the amount of $105.00 for the Lee County Library <br />• Congratulatory letter to the Lee Senior High School Quiz. Bowl Team for <br />winning the local competition <br />Upon a vote, the results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, and Reives <br />Nay: None <br />Absent: Sauls <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a recommendation from the Planning Board concerning a <br />Preliminary Plat for Willowbrook Facets Subdivision. Planner Althea Thompson told the <br />Board that the Planting Board approved the Preliminary Plat for the proposed <br />Subdivision, which is located at the intersection of Longstreet Road and Berke Thomas <br />Road. Commissioner Gamer moved to approve the recommendation of the Planning <br />Board. Upon a vote, the results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, and Reivcs <br />Nay: None <br />Absent: SaLdS <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered upgrading equipment for the primary E-911 <br />Communications Center. City Manager Leonard Barefoot told the Board that the City of <br />Sanford was requesting that the Board of Commissioners approve an upgrade for the <br />records management software and computer aided dispatch software and hardware <br />2 <br />