1998 - 07-13-98 Regular Meeting - Laserfiche WebLink

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BooK 17 ploF 415 Aye: Garner, Mansfield, Matthews, Moretz and Reives Nay: None 004 The Chairperson ruled the motion had been adopted unanimously. The Board considered an appointment to the Lee County Transportation Advisory Board. Commissioner Matthews moved to nominate Maria Power to the Board. Commissioner Mansfield seconded the motion, and upon a vote, the results were as follows: Aye: Garner, Mansfield, Matthews, Moretz and Reives Nay: None The Chairperson ruled the motion had been adopted unanimously. The Board considered term limits for the Lee County Economic Development Board. Chairperson Matthews recommended the term limits be set at three years for Lee County appointees. Commissioner Mansfield moved that three year term limits for Lee County appointees to the Economic Development Board be approved. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: Aye: Garner, Mansfield, Matthews, Moretz and Reives Nay: None The Chairperson ruled the motion had been adopted unanimously. The Board decided to discuss these term limits in more detail at the next meeting in August. The Board heard a report from Mr. Jim Felton of the Dennis A. Wicker Civic Center. Mr. Felton discussed with the Board the monthly report he submits concerning events held at the Civic Center. Mr. Murray Gould from Affordable Housing Advisors LLC gave the Board a quarterly report on the Wilrik Hotel project. He told the Board the entire project should be completed by the end of October and ready for occupancy. Ms. Heather Murrell, Executive Director of the Lee County Partnership for Children gave the Board a report on this program and answered questions from various Board members. The Board considered a resolution for approval to purchase appraisal software for the Tax Department. Commissioner Garner moved approval of the following resolution awarding a contract to purchase: 4