1998 - 10-19-98 Regular Meeting - Laserfiche WebLink

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0 BOOK 17 PAG 84 03 , Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None The Chairperson ruled the motion had been adopted unanimously. Commissioner Moretz moved to approve the consent agenda, which consisted of the following items: • Minutes of the October 5, 1998 regular meeting • Tax releases and refunds for September, 1998 (copy attached) • Budget amendment # 10/19/98/05 (copy attached) • Resolution to amend consortium agreement for the Mid-Carolina Service Delivery area • Local application for Law Enforcement Block Grants Program • Contract and resolution for new and replacement copy machines and authorization to dispose of certain personal property (copy attached) • Purchase order to A V Networks, Inc. for $1,144.18 to purchase three new printers for the Health Department • Request to rescind addendum to Piedmont HIV Consortium • Proclamation to declare November as Home Care and Hospice Montle Commissioner Gamer seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Gamer, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None The Chairperson ruled the motion had been adopted unanimously. The Board considered an appointment to the Lee County Planning Board. Commissioner Mansfield nominated Cecil Cameron to serve as second alternate on that Board. Commissioner Moretz seconded the motion. There being no other nominations, the following vote was taken: Aye: Cox, Gamer, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None The Chairperson ruled the motion had been adopted unanimously. The Board considered an appointment to the Rest Home and Nursing Home Advisory Board. Chairperson Matthews nominated Pauline Morrison to serve a second term on the Board. Commissioner Cox seconded the motion. There being no other nominations, the following vote was taken: Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None 2