Agenda Package - 12-06-10 - Laserfiche WebLink

Home Browse Search

G18 1. Mr. Jim Womack, 1615 Boone Trail Road, Sanford (stated contract/agreement ® needed to be re- written and asked the Board to delay action for a couple of weeks so the issue could be studied further with more legal review). Chairman Hayes closed the public hearing. Commissioner Reives moved to approve an Agreement Regarding Incentive Funds for Coty US LLC by and between Lee County Economic Development Corporation and Colt' US LLC, and Resolution Authorizing the Expenditure of Funds for an Economic Development Pr'ojecl' and Approving an Agreement with the Lee County Economic Development Corporation, copie s{of which are attached to these minutes and by this reference made a part hereof. Upon a vote, the,resuttslwere as follows: Aye: Dalrymple, Hayes, Nay: None Absent: Shook Kelly, Oldham, Paschal, and The Chairman ruled the motion had been adopted The Board considered appointments to the Parks and Re6gklbn Commission. Clerk to the Board Gaynell Lee presented recommendations and applications fo1�Ib recent vacancy on said Board. Ms. Lee's recommendation to the Board was to move Mr. Keith ClarIl(firsl alternate) to the full time position vacated by Mr. Ronnie Martin and move Mr. Jamie Norton second alternate) to the first alternate position. Two applications were presented for consideration for the second alternate position. After discussion, Mr. Scott Grant was appointeoN9lCommissioner Kelly to fill the second alternate position along with the recommendations to move ti�e second alternate positions up as previously recommended. Upon a vote, the results were as follows: Aye Dalrymple, Hayes, Kelly, Oldham, Paschal, and Reives Nay: None 1 1 it' Absent: Shodkll��{ I 1�' t The Chairman r le!dlthe motion had been adopted unanimously. I�I� 111 IIHIIIIIIIP'i Ms. Lee presented four applications for vacant positions to the Juvenile Crime Prevention Council (JCPC). Positions vacant were for two individuals under the age of twenty-one (21), a 9 illip substance abuse osition, and a member from the general public. Commissioner Oldham moved to approve the of the following to the above vacancies: !Caleb Harrison — under 21 years of age position (I Julia Borja — under 21 years of age position I(II I Cheryl Essex — substance abuse position , Linda Jean Ferguson — member from the general public Upon a vote, the "results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Reives Nay: None Absent: Shook • The Chairman ruled the motion had been adopted unanimously. 4