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1996 - 05-06-96 Regular Meeting
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1996 - 05-06-96 Regular Meeting
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Minutes
Committee
Board of Commissioners
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0 05 <br />nu 16 388 <br />final agreement revision for July 1, 1995 through June 30, 1996. After much discussion <br />Commissioner Reives moved to approve the CBA Program Agreement Revision as <br />presented. Commissioner Matthews seconded the motion, and upon a vote, the results <br />were as follows: <br />Aye: Dossenbach, Garner, Groce, Matthews, Moretz and Reives <br />Nay: Cox <br />The Chairman ruled the motion had been adopted by a six to one vote. <br />The Board considered budget amendment # 05/23/96/23. Commissioner Moretz <br />moved to approve budget amendment # 05/23/96/23 as presented. Commissioner Reives <br />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 a 3-year contract for audit services with Dixon, Odom & <br />Company. Finance Director Lisa Minter presented the contract and answered questions. <br />Commissioner Moretz moved to approve the contract for audit services with Dixon, <br />Odom & Company. Commissioner Cox 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. <br />The Board considered a contract with Central Carolina Community College for <br />Emergency Management Training (EMT). Emergency Services Director Warren Lee <br />asked the Board to consider an agreement for clinical affiliation between Lee County EMS <br />and Central Carolina Community College for education of students in the EMT or EMT- <br />Intermediate programs. Commissioner Reives moved to approve the agreement as <br />presented between Lee County EMS and Central Carolina Community College. <br />Commissioner Groce 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 a maintenance agreement with Lanier for the telephone <br />recording system located at the Lee County Sheriffs Department. Administrative Officer <br />5 <br />
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