2000 - 01-18-00 Regular Meeting - Laserfiche WebLink

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002 bcox V P!GE 959 The Chainnan ruled the motion had been adopted unanimously. Commissioner Adams moved to approve the consent agenda which consisted of the following items: • Minutes of the January 3, 2000 regular meeting • Tax Releases and Refunds for November, 1999 (copy attached) • Budget amendment # 01 /18/00/9 (copy attached) • Request that the North Carolina Department of Transportation conduct a traffic study on Colon Road to reduce the speed limit • Request to purchase twenty-three computers in the amount of 530,889 for the Social Services Department (copy attached) • Resolution to release Lee County's share of Economic Development monies in the amount of 53,120.07 from the State Budget Office to the Triangle J Council of Governments Upon a vote, the results were as follows: Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sanls Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a request to amend a grant-application from the Sheriff's Department. Domestic Violence Investigator James Estes asked that the Board amend one of the two grant pre-applications approved at the last meeting. At the January 3, 2000 meeting the Board approved a grant pre-application from the Governor's Crime Commission to purchase sixteen mobile data terminals to be used in patrol cars and detective cars that currently do not have terminals. Mr. Estes asked that the Board amend this application to purchase five terminals instead of the original sixteen requested. After sonic discussion, Commissioner Matthews moved to approve the amended request as presented. Upon a vote, the results were as follows: Aye: Adams, Garner, Hincks, Matthews, Paschal, Rcives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a public hearing to enter into a ten-year lease agreement with the Optimist Club of Sanford, Inc. County Attorney K. R. Hoyle told the Board that at the last meeting a public hearing for this date and time had been scheduled to hear comments pertaining to a ten-year lease with the Optimist Club of Sanford, Inc. for the unused NYA Building on Tryon Street. Chairman Flincks opened the public hearing. No one spoke in favor of or in opposition to the lease. Chainnan Hincks closed the public hearing. Commissioner Paschal moved to approve a resolution authorizing the County 2