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003 <br />Ima 15 Pact 805 <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford <br />and Wicker <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />The Board reviewed the draft of the regular July 18, 1994, <br />Finance committee meeting. Commissioner Dossenbach moved to approve <br />the minutes as the official record of said meeting. Upon a vote, of <br />committee members only, the results were as follows: <br />Aye: Dossenbach, Reives and Wicker <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />The Board considered the draft of the regular July 21, 1994, <br />Building, Grounds & Utilities Committee meeting. Commissioner <br />Paschal moved to approve the minutes as the official record of said <br />meeting. Upon a vote, of committee members only, the results were as <br />follows: <br />Aye: Garner, Paschal and Stafford <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />The Board considered approval of the agenda. Chairperson <br />Matthews asked that a Resolution for the "Smart Start" program be <br />considered; Commissioner Garner asked the Board amend the ordinance <br />for the Management of Solid Waste in the Unincorporated Areas of Lee <br />County to set the effective date; Commissioner Paschal asked that <br />consideration be given to the Railroad House Historical Association <br />for a $2,500 contribution, and a request from the General Robert E. <br />Lee Camp 803 to place a portrait of General Robert E. Lee in the new <br />courthouse; Commissioner Reives asked that for information purposes <br />only, the Board consider potential building projects. Commissioner <br />Reives moved to approve the agenda as printed with the above <br />additions. Upon a vote, the results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford <br />and Wicker <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />The Board considered background information on the County <br />Manager's evaluation. County Manager William Cowan discussed with <br />the Board statistical information to assist with the upcoming <br />evaluation for the County Manager. It was decided to set aside time <br />at the next meeting to discuss and review the evaluation process. <br />3 <br />