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1998 - 06-01-98 Regular Meeting
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1998 - 06-01-98 Regular Meeting
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Minutes
Committee
Board of Commissioners
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gp. A i'7 PaGF 332 <br />r, r <br />0 G) <br />• Minutes of the May 18, 1998 regular meeting <br />• Governor's One-On-One Volunteer Program continuation Agreement <br />for THANKS Program in Youth Services <br />• Items to be surplused for June 13, 1998 auction with the City of Sanford <br />• Budget amendment 06/01/98/26 (copy attached) <br />• Application for funding for the Runaway and Homeless Youth Basic Center <br />Grant in FY 1998 for Youth Services <br />• Amendment to County Ordinance on road naming procedures <br />Commissioner Garner seconded the motion, and upon it vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz and Paschal <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />Mr. Jack Dossenbach, Jr., Chairman of the Lee County Social Services Board <br />introduced Mrs. Brenda Potts, new Social Services Director. <br />The Board considered a contract for a new dental plan for County employees. <br />Personnel Officer Patsy Rogers stated in a memo to the Board that the current dental <br />provider for Lee County is financially unstable. Research had been completed and she was <br />recommending the County enter into an agreement with Humana Dental Plan for a two <br />year period. Chairperson Matthews moved approval of the agreement with Humana <br />Dental Plan, as recommended. Commissioner Garner seconded the motion, and upon a <br />vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz and Paschal <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />The Board considered recommendations from the Planning Board for the naming <br />of new private roads in Lee County, as it relates to the E-911 addressing project. <br />Commissioner Moretz moved approval of the road names recommended by the Planning <br />Board, a copy of which is attached to these minutes and by this reference made a part <br />hereof. Commissioner Cox seconded the motion, and upon a vote, the results were as <br />follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz and Paschal <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />3 <br />
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