1997 - 01-21-97 Regular Meeting - Laserfiche WebLink

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® ® Oil Boos 16 PnF 744 The Chairman ruled the motion had been adopted by a six to one vote. The Board considered items for a "consent agenda". Commissioner Moretz moved to adopt the "consent agenda" for future meetings. Commissioner Matthews seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a future Board retreat. Commissioner Moretz moved for the Board to hold a future Board retreat at some time in the near future. Commissioner Matthews seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered appointments to Boards, agencies, etc. Commissioner Matthews moved to allow the Chairman to make appointments (of the Commissioners) to Boards, agencies, etc, as in the past. Commissioner Reives seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Garner, Mansfield, Matthews, Paschal and Reives Nay: Moretz The Chairman ruled the motion had been adopted by a six to one vote. The Board considered agenda and procedures for action on items to be added or deleted by the Board. Commissioner Cox moved that Commissioners not be allowed to add anything to the agenda after 5:00 p.m. on the Tuesday before each meeting. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Mansfield and Moretz Nay: Garner, Matthews, Paschal and Reives The Chairman ruled the motion had been defeated by a four to three vote. Commissioner Moretz moved to recess the meeting to go into the Lee County Water and Sewer District No. I meeting. Commissioner Cox seconded the motion, and upon a vote, the results were as follows- 8