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2000 - 02-07-00 Regular Meeting
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2000 - 02-07-00 Regular Meeting
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Minutes
Committee
Board of Commissioners
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6 <br />boox 17 nu 979 <br />due to the recent ice and snow storm and several days that the mail did not run to some <br />areas of the County. Fie told the Board that according to General Statute 105-307 the <br />Board may, in any non-revaluation year, extend the time during which property is to be <br />listed for taxation for a period not to exceed thirty (30) additional days. Commissioner <br />Matthews moved to extend the listing period until February 15, 2000. 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 hardware, software, and wiring needed to complete the <br />intemet/connectivity project for Lee County. Information Services Director Lesa Price <br />discussed with the Board proposals received from Alltel for the installation of hardware <br />and Charter Coin unLill icatiOils for the installation of fiber optics. After some discussion, <br />Commissioner Adams moved to approve the proposal from Alltel for all aspects of the <br />project except for the installation of fiber optics and the proposal from Charter <br />Communications for the installation of fiber optics. Upon a vote, the results were as <br />follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sanls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />After further discussion, Commissioner Paschal moved to (1) enter into a contract with <br />Alltel for $8,271.66 per month to provide internet access circuits, hardware, equipment <br />maintenance, web hosting, and e-mail addresses, and (2) enter into a contract with <br />Charter Commmiications for 560,927.00 to provide fiber installation to City Hall and the <br />Courthouse, with links to the Federal Building, Central Fire Station #1, and the main <br />Library. 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 discussed the E-911 Emergency Telephone Fund. Information <br />Services Director Lesa Price told the Board that as of July 1, 1999 the E-911 fund <br />balance was 5220,275.07 and the estimated monthly revenues are $28,687.39. The <br />estimated fund balance as of June 30, 2000 will be approximately 5238,667.75. <br />Commissioner Matthews requested this matter be discussed further during the budget <br />process. She also requested figures from the monthly revenues for cell phones, which <br />Mrs. Price is currently working on. No action was taken on the matter. <br />6 <br />
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