1996 - 11-12-96 Work Session - Laserfiche WebLink

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MIX 16 ~F~c 713 The Board discussed a proposed Lee County Animal Control Ordinance. Dr. Ron Myers, member of the Lee County Board of Health, went over a revised Animal Control Ordinance with the Board and answered questions. Chairperson Matthews asked Commissioners' Cox and Groce to meet with Dr. Myers, Health Director Phyllis Lowry and County Attorney K. R. Hoyle to discuss the proposed Ordinance. No action was taken on the matter. The Board discussed bids received for the purchase of software and hardware for the Finance Office. Information Systems Manager Lesa Price presented the following bids for discussion: Computer Center Software $ 219,965.00 L & B Computers $ 142,946.00 Systems Consultants, Inc. $ 287,632.00 Mrs. Price went over the bids with the Board and answered questions. No action was taken on the matter. The Board discussed a cooperative agreement and lease between the Lee County Board of Education and County of Lee. County Manager William Cowan and Parks and Recreation Director Jennifer Sipe went over the agreement and answered questions of the Board. Commissioner Reives asked Mr. Cowan to get additional information from the Board of Education concerning the Paul Gay Stadium, baseball field and gym at Lee Senior High School. No action was taken on the matter. The Board discussed the Lee County Demolition Landfill. Public Works Director Kenny Cole gave the Board an update and report on the county landfill and answered questions of the Board. He told the Board the landfill is the only site in Lee County that is approved to take all types of construction and demolition materials including land clearing and yard debris. If the site were to close, shingles, treated wood, asbestos, insulation materials and sheet rock would have to go to the transfer station at almost twice the cost. The Board discussed amendments to the Rules and Regulations for Phase I of the water project. Public Works Director Kenny Cole told the Board the Rules and Regulations needed to be amended to address tap restrictions and the adoption of a master meter policy. No action was taken on the matter. The Board discussed emergency funding for the repair of EMS-8, a 1992 Ford Type 1 modular unit with a 7.3 liter diesel engine. Emergency Services Director Warren Lee told the Board there were three options to repair the vehicle which are as follows: • rebuild existing engine at a cost of approximately $4,247.45, with no guarantee 2