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EA i'5 -,P~Tcr 243 <br />022 <br />The Chairman ruled the motion had been adopted by a four to one <br />vote. <br />The Board observed a short recess at which time Commissioner <br />Matthews returned. Upon returning from the recess, with all members <br />present except Commissioner Wicker, the Board resumed their meeting. <br />The Board considered a Resolution from the School Board to transfer <br />$200,000 from their current expense line item to Capital outlay to <br />pay for eight (8) module classrooms at East and West Lee Middle <br />Schools. After much discussion commissioner Reives moved to accept <br />the Resolution with the following explanation for his motion, "I feel <br />this County keeps biting off more than it can afford to chew at this <br />time. The modular units have a temporary place in my opinion". Upon <br />a vote, the results were as follows: <br />Aye: Matthews and Reives <br />Nay: Dossenbach, Garner, Paschal and Stafford <br />The Chairman ruled the motion failed with a four to two vote. <br />The Board discussed a matching grant for the Arts Center of <br />$4,500. Commissioner Matthews updated the Board on committee members <br />working on the Arts Center. Those committee members are <br />Commissioners Ed Paschal and Bert Matthews and public members Tommy <br />Mann, Sr., Paul Lucas, Annie Laura Pomeranz, Bill Lawrence and <br />Marilou Abele. The committee is asking the Board of Commissioners <br />for a matching grant of $4,500 to have the Arts Center studied for <br />renovation. No action was taken on the matter after much discussion <br />took place. <br />Commissioner Paschal moved to enter into executive session to <br />discuss a contractual matter and a report on a legal matter. Upon a <br />vote, the results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives and Stafford <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and <br />the Board was in executive session. Following the Board's discussion <br />in executive session, Commissioner Dossenbach moved the executive <br />session be closed. Upon a vote, the results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives and Stafford <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Garner moved to enter into executive session to <br />discuss a land acquisition matter. Upon a vote, the results were as <br />follows: <br />7 <br />