1999 - 08-23-99 Regular Meeting - Laserfiche WebLink

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bug 17 PACE 809 Commissioner Garner moved to approve the items on the consent agenda, which consisted of the following: • Minutes of the July 12, 1999 regular meeting were approved • Minutes of the July 26, 1999 special meeting were approved • Minutes from the closed sessions of May 4, 1998; September 14, 1998; October 5, 1998; October 19, 1998; and November 2, 1998 were approved • Grant award from the North Carolina Department of Correction for the Lee- Harnett Criminal Justice Program was adopted and execution of documents authorized • Proclamation concerning the Cooperative Extension Service celebration of Heritage Day was approved and authorized (copy attached hereto and made a part of these minutes) • Resolution of appreciation for local law enforcement, rescue, emergency medical services, emergency management, and fire personnel was adopted (copy attached hereto and made a part of these minutes) • Budget amendment for additional Crisis Intervention (CIP) funds in Social Services in the amount of $46,283 was approved and adopted (copy attached hereto and made a part of these minutes) • Permission to reduce charge for patron Interlibrary Loan requests from $3.00 to $2.00 at the Lee County Library was granted • Two vans in the County transit System were declared surplus property and disposition through the state surplus property auction was authorized • Resolution for DOT concerning state road names was adopted (copy attached hereto and made a part of these minutes) • Budget amendment 908/23/99/01 was approved and adopted (copy attached hereto and made a part of these minutes) • Tax Releases and Refunds for July, 1999 were approved and authorized (copy attached hereto and made a part of these minutes) • Request from Health Department to use escrow funds to purchase wiring and associated hardware and software to connect computers was approved • Renewal service agreements between Lee County, Harnett County, Johnston County and Moore County for residential services were approved and execution of documents authorized Upon a vote, the results were as follows: Aye: Adams, Garner, Hincks, Matthews, Paschal and Sauls Nay: None Absent: Reives The Chairman ruled the motion had been adopted unanimously. Commissioner Paschal read aloud the Proclamation concerning the Cooperative Extension Service celebration of Heritage Day. 002 2