1996 - 04-15-96 Regular Meeting - Laserfiche WebLink

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noK 16 pr 373 The Chairman ruled the motion had been adopted unanimously. The Board considered budget amendment # 04/15/96/21 for the fuel dispensing system to be built at the Public Works facility. County Manager William Cowan told the Board, if approved, funds for this project would come from the fund balance. After some discussion Commissioner Groce moved to approve budget amendment # 04/15/9621, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews and Moretz Nay: Reives The Chairman ruled the motion had been adopted by a six to one vote. The Board considered an agreement for services between the County of Lee and Environmental Technologies, L.P. to acquire the water and wastewater operations of Seacor Services, Inc. County Attorney K. R. Hoyle explained the agreement to the Board and answered questions. Commissioner Groce moved to approve the agreement as presented between the County of Lee and Environmental Technologies, L.P. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered hospitalization insurance coverage for retired employees. County Manager William Cowan answered questions of the Board. After some discussion Commissioner Cox moved to approve hospital insurance coverage for retired employees. Commissioner Reives seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Matthews, Moretz and Reives Nay: Groce The Chairman ruled the motion had been adopted by a six to one vote. After further discussion of this matter, Commissioner Reives moved to add to the policy a provision that requires retirees with this retirement benefit to report any other health coverage they have to the County with failure to do so resulting in termination of this benefit. Commissioner Cox seconded the motion, and upon a vote, the results were as follows: 00G 6