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1999 - 05-17-99 Regular Meeting
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1999 - 05-17-99 Regular Meeting
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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K OK 1 7 PAGF 669 <br />0 0 2 <br />• Banking service proposals (awarded to BB&T) <br />• Annual renewal contract between the Lee County Health Department and the <br />State of North Carolina <br />• Items to be declared surplus for public auction <br />• Bids for resurfacing of tennis courts at O. T. Sloan Park to Court One of <br />Raleigh, in the amount of $58,405 <br />• Application to the Clean Water Management Trust Fund <br />• Grant application from the Governor's Crime Commission for the Lee County <br />Sheriff s Department in the amount of $50,000 <br />Upon a vote, the results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chainnan ruled the motion had been adopted unanimously. <br />The Board considered a tax appeal from Central Carolina Hospital. Tax <br />Administrator Roger Kelley told the Board that this matter was tabled in February, 1998, <br />and has not been resolved by all of the parties involved. Mr. Kelley recommended that <br />the appeal be denied. Ms. Melanie Brigante of Rosemont & Associates (a property tax <br />management company contracted by Central Carolina Hospital) discussed the business <br />personal property audit and gave reasons why she felt that the hospital should not be <br />charged the penalty and interest. After some discussion, Commissioner Reives moved to <br />accept the recommendations of the Tax Administrator and County Manager to deny the <br />request. Upon a vote, the results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chairman piled the motion had been adopted unanimously. <br />The Board considered an amended Declaration of Restrictive Covenants for the <br />site selected in the Central Carolina Professional Park for the construction of the <br />Emergency Medical Services (EMS) building. County Attorney K. R. Hoyle told the <br />Board that the amended covenant would take out the homeowners' association section <br />that was approved at the last meeting. After sonic discussion, Commissioner Garner <br />moved to approve the amended covenant. 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 />2 <br />
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