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1999 - 09-20-99 Regular Meeting
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1999 - 09-20-99 Regular Meeting
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Minutes
Committee
Board of Commissioners
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Bou 17 PicE 860 <br />00 4 <br />anniversary in the spring of 2007. After some discussion, Commissioner Reives moved <br />to approve the request to place a memorial of General Robert E. Lee at the Lee County <br />Courthouse. Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />Absent: Garner <br />The Chairman ruled the motion had been adopted unanimously. <br />MIS Director Lesa Price presented to the Board a report on the status of the <br />city/county connectivity project, comity web site development, and intra/internet projects. <br />She discussed the history of the county's telephone and computer systems and brought <br />the Board up-to-date on where the county currently is on these systems. No action was <br />taken on the matter. <br />The Board considered the approval of funds for new software and hardware for <br />the Inspections, Planning, and Environmental Health departments, and a resolution to <br />award the contract. MIS Director Lesa Price told the Board that she had received bids <br />from the following vendors: <br />Infetrax, Inc. $31,500.00 <br />Municipal Software Corp. $31,900.00 <br />She asked the Board to approve the purchase of a central pennitting software system <br />pursuant to all of the terms and conditions contained in the Lee County and City of <br />Sanford bid request and award a contract to hrfotrax, Inc. for the sum not to exceed the <br />County's portion of $25,763.00, and $8,981.00 in hardware equipment. After some <br />discussion, Commissioner Paschal moved to approve a resolution for a central permitting <br />software system for the County's portion of $25,763.00, a copy of which is attached to <br />these minutes and by this reference made a part hereof, and $8,981.00 for hardware to <br />support the software. Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />Absent: Garner <br />The Chairman riled the motion had been adopted unanimously. <br />The Board considered a request from the Health Department to convert a vacant <br />LPN position to a Health Education Specialist position. Health Director Mike Hanes told <br />the Board that the health education/promotion section was deeply involved in a variety of <br />community activities, and the present level of staffing was not adequate to address all of <br />the current needs or meet expanded roles. He told the Board that he would like to <br />enhance this section of the Health Department and in order to do this, an additional <br />position would be needed. After some discussion, Commissioner Sauls moved to convert <br />4 <br />
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