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V 009 <br />0 aooK 16 rrsc 238 <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board heard the yearly 1995 audited financial statement from <br />Eddie Burke of Cherry, Bekaert & Holland, CPA's. He answered <br />questions of the Board and told them "Lee County was in a sound <br />financial position". <br />The Board considered budget amendment # 11/06/95/08. Finance <br />Director Lisa Minter answered questions of the Board. Commissioner <br />Dossenbach moved to approve budget amendment # 11/06/95/08, a copy of <br />which is attached to these minutes and by this reference made a part <br />hereof. Commissioner Cox seconded the motion, and upon a vote, the <br />results were as follows: <br />Aye: Cox, Dossenbach, Garner, Matthews, Moretz and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered recommendations of the Planning Board. <br />Planning Director Trevis Averett told the Board the Planning Board <br />recommended approval of the petition by Robert M. Hattler to rezone <br />from Residential Restricted District to Office Institutional District <br />a 200 foot by 150 foot portion of land located at 3850 Highway 87 <br />South. Commissioner Reives moved to accept the recommendation of the <br />Planning Board. Commissioner Matthews seconded the motion, and upon <br />a vote, the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Matthews, Moretz and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Mr. Averett told the Board the Planning Board recommended <br />approval of the preliminary plat - Peggy L. Page. He told the Board <br />Mr. Leroy Wilson is proposing to subdivide a 3.0 acre lot out of <br />approximately 16 acres in the Leroy Wilson Mobile Home Park located <br />at 3931 Minter School Road. Commissioner Dossenbach moved to accept <br />the recommendation of the Planning Board. Commissioner Reives <br />seconded the motion, and upon a vote, the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Matthews, Moretz and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered meeting dates for the month of December, <br />1995. After some discussion Commissioner Dossenbach moved to hold <br />one regular meeting on Monday, December 4, 1995, at 9:00 a.m.; not <br />hold a work session for the month of December; and hold a meeting on <br />Monday, December 11, 1995, at 7:00 p.m. for public hearings only. <br />9 <br />