4-2-18 Regular Meeting - Laserfiche WebLink

Home Browse Search

B. Proclamation for National Public Heath Week Health Director Heath Cain presented a Proclamation for National Public Health Week, an initiative of the American Public Health Association, which will be held April 2- 8, 2018 in communities across the nation. This week presents an opportunity for further education and outreach surrounding topics of importance in the areas of public health and creates pathways to conversations to helping build a healthier community. Commissioner Sloan moved to adopt the Proclamation for National Public Health Week, a copy of the proclamation is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Knecht, Dodson, Oldham, Reives, Sharpe, Sloan Nay: None The Chair ruled the motion had carried unanimously. C. Presentation Regarding Voters' Registration Lee County Elections Director Parker Holland provided a presentation to inform the public about voter registration, the primary election, and where and when citizens can vote in May of 2018. Mr. Holland informed the Board that the new elections equipment has been delivered and four new board members were sworn in to the Board of Elections this morning. The primary election will occur on May 8, 2018. The general election will occur in November. Early voting will occur April 19 -May 5th from 8:00 a.m. to 1 p.m. No action was taken. D. Request for Approval of Resolution Approving and Authorizing the Execution and Delivery of a Master Trust Agreement, a First Supplemental Trust Agreement a Deed of Trust and Related Documents in Connection with Various Capital Improvements for the County County Manager John Crumpton stated that as the County moves ahead with the sale of the Limited Obligation Bonds to fund the Wicker Elementary School project, courthouse projects, and park projects, several financing documents will need to be executed. Mr. Crumpton recommended to the Board the approval of the Resolution Approving and Authorizing the Execution and Delivery of a Master Trust Agreement, a First Supplemental Trust Agreement, a Deed of Trust and Related Documents in Connection with the Financing of Various Capital Improvements for the County. Commissioner Sharpe moved to approve the Resolution Approving and Authorizing the Execution and Delivery of a Master Trust Agreement, a First Supplemental Trust Agreement, a Deed of Trust and Related Documents in Connection with the Financing of Various Capital Improvements for the County, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan Nay: None The Chair ruled the motion had carried unanimously. Page 315