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1996 - 10-07-96 Regular Meeting
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1996 - 10-07-96 Regular Meeting
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Minutes
Committee
Board of Commissioners
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0 ()005) <br />nov, 16 Pn E 625 <br />Medical Response, Inc. Commissioner Matthews seconded the motion, and upon a vote, <br />the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a Capital Project Budget Ordinance for the school bond <br />construction project. Finance Director Lisa Minter told the Board amounts have been <br />appropriated for the land acquisition, design and construction of new schools and the <br />design and renovation of existing schools during the period of August 1, 1996 - June 30, <br />1999. Commissioner Reives moved to approve the Capital Project Budget School <br />Ordinance. Commissioner Matthews seconded the motion. After further discussion <br />Commissioner Moretz moved to table the matter until further explanation could be given <br />as to how some of the money would be spent. Commissioner Groce seconded the motion, <br />and upon a vote, the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. Further discussion <br />continued and Commissioner Reives moved to bring the matter back to the table for <br />discussion. Commissioner Dossenbach seconded the motion, and upon a vote, the results <br />were as follows: <br />Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the matter was <br />back on the table for discussion. At this time Commissioner Dossenbach moved to freeze <br />$300,000 of the land acquisition money and $250,000 of the Broadway renovation money <br />until further explanation was received from the Board of Education. Commissioner <br />Reives seconded the motion, and upon a vote, the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered the purchase of a new computer system for the County of <br />Lee Transit System. Transportation Coordinator Bob Brown was present and asked the <br />Board to approve two (2) purchase orders in the amount of $5,636.00 to Microage <br />Computer Center to purchase the hardware for one computer and to upgrade the current <br />hardware, and one for $8,000 to the Institute for Transportation Research Education at <br />5 <br />
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