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B001( ~.j i'1;SE <br />Aye: Dossenbach,`GarYi~ tt.ews, Paschal and Wicker <br />Nay: None " <br />The Vice Chairman ruled the motion had been adopted unanimously. <br />County manager William Cowan gave the Board an update on the <br />CDBG Beulah Brown Road Project and answered questions of the Board. <br />The Board considered proposed Environmental Health Fees for the <br />Health Department. Health Director Eugene Hines and Health Board <br />Chairman Dr. Douglas Roscoe appeared before the Board and explained <br />that the increase in fees would bring Lee County more in line with <br />fees presently charged in neighboring counties such as Chatham and <br />Moore. The Health Board anticipates that the increased fees will <br />generate sufficient funds to support a new Environmental Health <br />Specialist position needed in the Department. After much discussion <br />commission Dossenbach moved for Mr. Hines and Mr. Roscoe to bring the <br />request before the Finance Committee for consideration and study and <br />to come back to the Board of commissioners at a later time with a <br />recommendation. Upon a vote, the results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal and Wicker <br />Nay: None <br />The Vice Chairman ruled the motion had been adopted unanimously. <br />The Board considered an appointment to the Board of Adjustments. <br />Commissioner Dossenbach moved to wait until the next meeting to make <br />this appointment. Upon a vote, the results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal and Wicker <br />Nay: None <br />The Vice Chairman ruled the motion had been adopted unanimously. <br />The Board considered an appointment to the Sanford Planning <br />Board to fill the term of Fred Wicker who had resigned. Commissioner <br />Matthews moved to appoint Carter Rosser to the Sanford Planning <br />Board. Upon a vote, the results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal and Wicker <br />Nay: None <br />The Vice Chairman ruled the motion had been adopted unanimously. <br />The Board considered <br />Financing Agreement with <br />Attorney K. R. Hoyle went <br />wording to the Agreement. <br />changes and authorize the <br />as follows: <br />changes in wording to the Installment <br />Southern National Leasing Corp. County <br />over with the Board some minor changes in <br />Commissioner Garner moved to approve the <br />County Attorney to prepare a Resolution <br />03 <br />2 <br />