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1999 - 06-07-99 Regular Meeting
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1999 - 06-07-99 Regular Meeting
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Minutes
Committee
Board of Commissioners
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002 <br />BooK 17 PAGE 700 <br />• Approval to purchase desktop copier machine and office systems for clerical staff <br />in the Health Department WIC unit <br />• Approval to purchase additional computers, peripheral equipment, and software <br />for the Health Department <br />• Resolution to declare the week of June 6-12, 1999 as "Hurricane Awareness <br />Week" in Lee County <br />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 considered a request from the Brick Capital Community Development <br />Corporation concerning renovations to the former W. B. Wicker School. Ms. Kate Rumley <br />asked that the Board consider appropriating a contribution of $14,775 to help with the pre- <br />development stage of the renovations to the former W. B. Wicker School. If approved, this <br />contribution would be used with $25,000 received from the Z Smith Reynolds Foundation, <br />and 57,500 from the D. Michael Warner Foundation. Commissioner Adams moved that <br />$14,775 be appropriated for the Brick Capital Community Development Corporation to be <br />used for renovations of the former W. B. Wicker School. Upon a vote, the results were as <br />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 a recommendation from the Planning Board. Planner Ron <br />Satterfield told the Board that the Planning Board recommended approval of the petition by <br />American Cyanamid Company to rezone from Residential Agricultural District to Light <br />Industrial District, 125 acres of land located on the east side of Hawkins Avenue (US 15- <br />501, Highway 87 North). Commissioner Garner moved to approve the recommendation of <br />the Planning Board. Upon a vote, the results were as follows: <br />Aye: Adams, Garner, I-lincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered matters relating to the FY 1999 Community Development <br />Block Grant (CDBG) Program. Planner Karen Jones and Holland Consulting Planners <br />representative Jessie Miars outlined the project and answered various questions from Board <br />members. Commissioner Reives moved to approve a resolution approving administrative <br />guidelines and policies, and a resolution authorizing the execution and delivery of the contract <br />for consulting services from Holland Consulting Planners. Upon a vote, the results were as <br />follows: <br />2 <br />
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