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1995 - 07-12-95 Regular Meeting
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1995 - 07-12-95 Regular Meeting
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Minutes
Committee
Board of Commissioners
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eoofi S Pt(,E 0 07 <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered appointments to the Rest Home and Nursing <br />Home Advisory Board. Ms. Sharon Wilder from Triangle J Council of <br />Governments had notified the County Manager's Office that this Board <br />needed two additional representatives, which is based on the number <br />of nursing and rest homes in the County. Chairman Garner nominated <br />Mrs. Louise Groom and Commissioner Dossenbach nominated Mrs. Becky <br />VonCannon. Commissioner Stafford moved to close the nominations. <br />Commissioner Reives seconded the motion, and upon a vote, the results <br />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 and <br />Mrs. Louise Groom and Mrs. Beck VonCannon were elected to the Rest <br />Home and Nursing Home Advisory Board. <br />The Board considered Section 40 of the Lee County Budget <br />ordinance which would allow the County Manager and Clerk to the Board <br />to execute the necessary agreements up to $10,000, from the current <br />$5,000. No action was taken on the matter after some discussion took <br />place. <br />The Board considered the 1995 Economic Development grant <br />agreement with The Sanford Law Firm. County Attorney K.R. Hoyle told <br />the Board this is a grant loan agreement between Lee County and the <br />Lee County Economic Development Corporation concerning the purchase <br />of the Neolia C. Perkinson Womack property. There will be another <br />agreement drawn between the industry and the Lee County Economic <br />Development Corporation which will conform to the requirements of the <br />applicable statute to ensure that the property is used for the <br />purposes this Board intended. Commissioner Cox moved the document be <br />approved in the form submitted and the Chairman and Clerk to the <br />Board be authorized to execute, attest and acknowledge said grant <br />loan agreement. Commissioner Stafford seconded the motion, and upon <br />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 amending minutes previously adopted by the <br />Board of Commissioners. County Attorney K.R. Hoyle told the Board <br />that the minutes for the August 3, 1992, Board of Commissioners <br />meeting incorrectly stated "Board of Aldermen of the City of Sanford" <br />7 <br />
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