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1997 - 01-06-97 Regular Meeting
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1997 - 01-06-97 Regular Meeting
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Minutes
Committee
Board of Commissioners
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0 0 <br />boos 16 vFCE 720 <br />Animal Control Office at a price of $12,287.00. Commissioner Reives seconded the <br />motion, and upon a vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a Statement of Compliance and Certification Regarding <br />Lobbying and Certification for Contracts, Grants, Loans and Cooperative Agreements for <br />the Job Training Partnership Act Nursing Assistant 1996/97 Grant Application. <br />Enrichment Center Director Pam Adams asked the Board to approve this application and <br />answered questions of the Board. Commissioner Reives moved to approve the application <br />as presented. Commissioner Cox seconded the motion, and upon a vote, the results were <br />as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered budget amendment # 01/06/97/15. Finance Director Lisa <br />Minter explained the budget amendment and answered questions of the Board. <br />Commissioner Matthews moved to approve budget amendment # 01/06/97/15, a copy of <br />which is attached to these minutes and by this reference made a part hereof. <br />Commissioner Cox seconded the motion, and upon a vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered matters relating to Economic Development. Economic <br />Development Director Don Moss asked the board to consider draft agreements between <br />Lee County and LCEDC concerning incentive programs for Redman Mobile Homes and <br />Caterpillar, Inc. and schedule a date to hold a public hearing concerning these matters. <br />Commissioner Matthews moved to hold a public hearing on the above matters, Tuesday, <br />January 21, 1997, at 7:00 p.m. or as soon thereafter as can be heard on the agenda. <br />Commissioner Reives seconded the motion, and upon a vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />n~ <br />4 <br />
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