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oos <br />60ov 15 373 <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford <br />and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered Budget Amendment # 09/20/93/04. Interim <br />Finance Director Bea Fields was present and answered questions of the <br />Board. Commissioner Reives moved to approve Budget Amendment # <br />09/20/93/04, a copy of which is attached to these minutes and by this <br />reference made a part hereof. Upon a vote, the results were as <br />follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford <br />and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered charging indirect cost from Water and Solid <br />Waste Enterprise Funds. Interim Finance Director Bea Fields answered <br />questions of the Board. Commissioner Dossenbach moved to charge <br />indirect cost from Water and Solid Waste Enterprise Funds. Upon a <br />vote, the results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford <br />and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered regulations of cable system's rates and <br />cable television services agreement. County Attorney K. R. Hoyle <br />explained the basic service tier rates and answered questions of the <br />Board. After much discussion Commissioner Paschal moved to table the <br />matter and discuss again at the next meeting. Upon a vote, the <br />results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford <br />and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Matthews moved to enter into executive session with <br />the Lee County Board of Education to discuss site acquisition and <br />selection of a site of interest for the Administrative School Board. <br />Upon a vote, the results were as follows: <br />6 <br />