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1 0 007 <br />BOOK 1 7 PAGi= S6n <br />The Board considered a proposed budget calendar for FY 1999-2000. County <br />Manager William Cowan discussed the proposed calendar with the Board and pointed <br />out important dates of interest. After sonic discussion, Commissioner Matthews <br />moved to approve the proposed budget calendar for FY 1999-2000. Upon a vote, the <br />results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and SaU15 <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered an employee appreciation recognition luncheon. Human <br />Resource Director Patsy Rogers discussed with the Board a recommendation from the <br />Employee Recognition Program Study Committee to hold a luncheon every year as <br />part of the annual County Government Week activities, which will be observed April <br />19-23, 1999. The Committee recommended honoring all employees with five or more <br />years of service by giving monetary awards in increments of $25.00. She told the <br />Board that the figures would have to be inflated to cover the FICA and Retirement, <br />which by law, would have to be withheld from the employees' checks. After sonic <br />discussion, Commissioner Matthews moved to proceed with the recommendation of <br />the Employee Recognition Program Study Committee. Upon a vote, the results were <br />as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chairnan riled the motion had been adopted unanimously. <br />The Board considered the selection of a site for the proposed Emergency <br />Medical Services (EMS) Building. County Manager William Cowan discussed with <br />the Board the proposed selection of lot 2 at the Central Carolina Professional Park on <br />Fields Drive, which consists of 1.14 acres of land. After sonic discussion, <br />Commissioner Garner moved for the County Manager to enter into negotiations to <br />purchase the above lot. Upon a vote, the results were as follows: <br />Aye: Adams, Gamer, Hincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Garner moved to go into closed session to discuss matters <br />relating to the location or expansion of an industry in Lee County and to instruct staff <br />as to the County's negotiation position with respect to the Emergency Medical <br />Services site. Upon a vote, the results were as follows: <br />7 <br />