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1995 - 09-25-95 Regular Meeting
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1995 - 09-25-95 Regular Meeting
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Minutes
Committee
Board of Commissioners
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010 <br />BOOT( 16 P. sr 187 <br />results were as follows: <br />Aye: Cox, Dossenbach, Garner, Matthews, Moretz, Reives and <br />Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered budget amendment # 09/25/95/04. Finance <br />Director Lisa Minter answered questions of the Board. Commissioner <br />Reives moved to approve budget amendment # 09/25/95/04, a copy of which <br />is attached to these minutes and by this reference made a part hereof. <br />Commissioner Dossenbach seconded the motion, and upon a vote, the <br />results were as follows: <br />Aye: Cox, Dossenbach, Garner, Matthews, Moretz, Reives and <br />Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered an EDS purchase order for computer software <br />license agreement. Finance Director Lisa Minter asked the Board to <br />consider a purchase order for $29,817.01 to EDS for annual software <br />license fees. After some discussion Commissioner Reives moved to <br />approve the purchase order for $29,817.01 to EDS for annual software <br />license fees. Commissioner Dossenbach seconded the motion, and upon a <br />vote, the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Matthews, Moretz, Reives and <br />Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered repealing of Resolution of granting <br />extraterritorial jurisdiction to the City of Sanford. After some <br />discussion commissioner Cox moved the adoption of the following <br />resolution: <br />RESOLUTION REPEALING THE GRANT OF <br />EXTRATERRITORIAL ZONING JURISDICTION <br />TO THE CITY OF SANFORD <br />WHEREAS, the Board of Commissioners of Lee County, at the request <br />of the City of Sanford, on March 6, 1978, granted to the City of <br />Sanford extraterritorial zoning jurisdiction to identifiable geographic <br />features delineated upon a map; and <br />9 <br />
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