1993 - 12-06-93 Regular Meeting - Laserfiche WebLink

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soon 15 ?ASE 517 The Chairperson ruled the motion had been adopted unanimously. The Board reviewed the draft of the minutes of the regular November 15, 1993, Board of Commissioners meeting. After noting a correction, Commissioner Dossenbach moved to approve the minutes as the official record of said meeting. Upon a vote, the results were as follows: Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford and Wicker Nay: None The Chairperson ruled the motion had been adopted unanimously. The Board reviewed the draft of the minutes of the regular November 18, 1993, Building, Grounds and Utilities meeting. After noting a change, Commissioner Garner moved to approve the minutes as the official record of said meeting. Upon a vote, of Committee members only, the results were as follows: Aye: Garner, Matthews and Paschal Nay: None The Chairperson ruled the motion had been adopted unanimously. The Board reviewed the draft of the minutes of the regular November 19, 1993, Finance Committee meeting. Commissioner Reives moved to approve the minutes as the official record of said meeting. Upon a vote, of Committee members only, the results were as follows: Aye: Dossenbach, Reives and Wicker Nay: None The Chairperson ruled the motion had been adopted unanimously. The Board considered approval of the agenda. County Manager William Cowan asked that a proposed agreement for finance administrative services with the Airport Authority and discussion of leasing property for the gymnastics program be added to the agenda. Commissioner Stafford moved to approve the agenda as printed with the above additions. Upon a vote, the results were as follows: Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford and Wicker Nay: None The Chairperson ruled the motion had been adopted unanimously. The Board considered a proposed agreement for finance administrative services with the Airport Authority. Airport 004 4