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1995 - 06-26-95 Regular Meeting
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1995 - 06-26-95 Regular Meeting
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Minutes
Committee
Board of Commissioners
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023 <br />no 16 -,si 82 <br />The Chairman ruled the motion had been adopted by a five to two <br />vote. <br />After further discussion Commissioner Stafford moved to approve the <br />Budget Ordinance and Tax Levy for FY 1995-96, a copy of which is <br />attached to these minutes and by this reference made a part hereof. <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. <br />Commissioner Reives moved to approve the Resolution for the 5-year <br />Capital Improvements Program for FY 1995-96 - FY 1999-2000. <br />Commissioner Moretz 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. <br />The Board considered appointments to the Lee County Health Board. <br />County Attorney K.R. Hoyle told the Board that one too many <br />individuals were currently on the Health Board and one public sector <br />individual would need to be removed. After some discussion <br />commissioner Reives moved to keep the original appointment of Mr. Ed <br />Gray on the Health Board. The motion died for lack of a second. <br />After further discussion Commissioner Moretz moved to eliminate Mr. Ed <br />Gray on the Health Board. Commissioner Cox seconded the motion, and <br />upon a vote, the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Moretz, Stafford and Wicker <br />Nay: Reives <br />The Chairman ruled the motion had been adopted by a six to one <br />vote. <br />Commissioner Stafford left the meeting at this time. <br />The Board considered fiscal year close-out items. Finance <br />Director Lisa Minter asked the Board to include the $15,438 which had <br />been approved earlier for the Airport Authority to the current budget <br />amendment. Commissioner Dossenbach moved to approve the Airport <br />Authority budget amendment as presented. Commissioner Wicker seconded <br />the motion, and upon a vote, the results were as follows: <br />6 <br />
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