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1994 - 12-16-94 Adjourned Reg. Meeting
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1994 - 12-16-94 Adjourned Reg. Meeting
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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0 0 <br />boor, 15 Pr,c;F 905 <br />Reives moved to delay action and send the matter to the Library Board <br />for discussion and consideration and have a recommendation from that <br />Board at the next Board of Commissioners meeting. Commissioner <br />Moretz seconded the motion, and upon a vote, the results were as <br />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 contract between the County of Lee and <br />the Lee County Economic Development Corporation. Executive Director <br />Don Moss told the Board the Lee County Economic Development <br />Corporation had voted unanimously to approve the proposed contract. <br />After some discussion Commissioner Stafford moved to approve the <br />proposed contract between the County of Lee and the Lee County <br />Economic Development Corporation. Commissioner Reives seconded the <br />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 budget amendment # 12/16/94/09 which <br />consisted of the following items: <br />Captain James Estes of the Sheriff's Department was present <br />and discussed a request to purchase a vehicle to replace the <br />detective's automobile that was wrecked on November 1, 1994. The <br />insurance company "totaled" the vehicle and has deposited a check for <br />$16,750.00 into the Insurance-Revenue account to replace this <br />vehicle. The Sheriff's Department was requesting to purchase a 1995 <br />Chevrolet Caprice patrol car on State contract for a price of <br />$15,278.95. After some discussion commissioner Dossenbach moved to <br />approve the purchase of a 1995 Chevrolet Caprice patrol car on State <br />contract for a price of $15,278.95. Commissioner Moretz seconded the <br />motion, had 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 />Finance Director Lisa Minter discussed with the Board a <br />5 <br />5 <br />
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