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(ID Book 16 i21 <br />and establish negotiations regarding the proposed employment contract <br />in the Lee County Health Department; Commissioner Reives asked the <br />Board to consider a Resolution for renaming the Lee County Civic <br />Center; Commissioner Moretz asked the Board to consider a mission and <br />vision statement for Lee County; and Commissioner Stafford asked at <br />the end of the meeting he be allowed to share a personal privilege <br />moment with the Board. Commissioner Reives moved to approve the <br />agenda as printed, with the above additions. Commissioner Stafford <br />seconded the motion, and upon a vote, the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Moretz, Reives, Stafford and <br />Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a Resolution to amend the Lee County <br />Economic Development Corporation's Articles of Incorporation. Mr. <br />Tommy Mann, Jr.; representing the Lee County Committee of One <br />Hundred, asked the Board to formally recognize its formation by <br />amending the articles of incorporation to change the Lee County <br />Economic Development Corporations's Articles of Incorporation. <br />Commissioner Dossenbach moved to approve the following Resolution: <br />RESOLUTION REQUEST <br />ADOPTED BY LEE COUNTY ECONOMIC DEVELOPMENT CORPORATION <br />ON JUNE 9, 1995 <br />WHEREAS, the Articles of Incorporation of the LEE COUNTY <br />ECONOMIC DEVELOPMENT CORPORATION in paragraphs 9(b) and (d) requires <br />the prior approval of the Lee County Board of Commissioners to amend <br />the Articles of Incorporation and the By-Laws; and <br />WHEREAS, the Board of Directors of said corporation desires to <br />amend the Articles of Incorporation and the By-Laws to recognize the <br />formation of the Lee County Committee of 100; <br />NOW, THEREFORE, BE IT RESOLVED as follows: <br />Section 1. The Board of Commissioners for Lee County <br />gives its approval for the Board of Directors and officers of the Lee <br />County Economic Development Corporation to amend the corporations <br />charter and by-laws to reflect the following: <br />(1) The designation <br />Director and the location of his office <br />registered office of the corporation. <br />of the Economic Development <br />as the registered agent and <br />002 <br />2 <br />