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1998 - 07-13-98 Regular Meeting
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1998 - 07-13-98 Regular Meeting
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Minutes
Committee
Board of Commissioners
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acolc V PAU 41L) 40 0 0 2 <br />• Minutes of the June 22, 1998 Finance Committee meeting <br />• Minutes of the June 22, 1998 regular meeting <br />• Tax Releases and Refunds for June, 1998 (copy attached) <br />• Corporate authorization resolution between the County of Lee and <br />Triangle Bank <br />• Agreement for the provision of county-based aging services for FY <br />1998-99 <br />• FY 1998-99 County of Lee Transit System Elderly and Handicapped <br />Transportation Assistance Program Grant application <br />• Budget revision for the Community Based Alternatives Court Psychologist <br />Program <br />• Agreement between the County of Lee and Day Care Services, Association <br />• Resolution authorizing the advertisement of an offer to purchase a vacant lot <br />on Railroad Street <br />Commissioner Cox seconded the motion, and upon a vote, the results were as follows: <br />Aye: Garner, Mansfield, Matthews, Moretz and Reives <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />The Board considered a FY 1998-99 contract for services provided under the Title <br />IIA-Adult and Title IIA-Older Worker programs for the Job Training Partnership Act. <br />Commissioner Garner had questions concerning the proposed contract that Senior <br />Services Director Debbie Davidson answered. After some discussion, Commissioner <br />Garner moved to approve the contract. Commissioner Mansfield seconded the motion, <br />and upon a vote, the results were as follows: <br />Aye: Garner, Mansfield, Matthews, Moretz and Reives <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />The Board considered an addendum to the current vehicle maintenance agreement <br />between the City of Sanford and the County of Lee. After much discussion, <br />Commissioner Reives moved to approve the addendum to the vehicle maintenance <br />agreement between the City of Sanford and the County of Lee. Commissioner Mansfield <br />seconded the motion, and upon a vote, the results were as follows: <br />Aye: Garner, Mansfield, Matthews, Moretz and Reives <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />2 <br />
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