1999 - 09-20-99 Regular Meeting - Laserfiche WebLink

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r Bou V PAGE 858 • Proclamation to proclaim the month of October as Senior Vaccination Season (copy attached) • Budget amendment # 09/20/99/03 (copy attached) • Purchase of computer equipment for the Sheriff's Department in the amount of 571,966.03 • Request to name the Main Library conference room in honor of the late Mary Scott Gurley • Acceptance of a 1999-2000 EZ-LSTA Enhanced Connectivity Grant for the Library (copy attached) • Proclamation to proclaim September 19-25, 1999 as "POW/MIA Recognition Week" in Lee County (copy attached) Upon a vote, the results were as follows: Ave: Adams, Hincks, Matthews, Paschal, Reives, and Sauls Nay: None Absent: Garner The Chairman ruled the motion had been adopted unanimously. The Board considered a resolution from the Broadway Town Commissioners for improvements to Broadway Road. After some discussion, Commissioner Adams moved to approve the resolution after a minor change, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Adams, Hincks, Matthews, Paschal, and Reives Nay: Sauls Absent: Garner The Chaimtan ruled the motion had been adopted by a five to one vote. The Board considered two appointments to the Sanford Board of Adjustments. Chairman Hincks nominated Frank Wheeler as a regular member of that Board and Paul Kelly as an alternate member. Commissioner Reives moved to accept the above nominations. Upon a vote, the results were as follows: Aye: Adams, Hincks, Matthews, Paschal, Reives, and Sauls Nay: None Absent: Garner The Chairman ruled the motion had been adopted unanimously. The Board considered a business personal property audit penalty by Trion, Inc. After some discussion, Commissioner Paschal moved to defer consideration on the matter until the October 4, 1999 meeting so Tax Administrator Roger Kelley could review 2