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Agenda Package - 07-23-07
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Agenda Package - 07-23-07
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3/26/2009 11:06:42 AM
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Agenda
Committee
Board of Commissioners
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006 <br />• Minutes from the June 4, 2007 Regular Meeting, <br />• Minutes from the June 4, 2007 Finance Committee Meeting, <br />• Minutes from the June 7, 2007 Recessed Meeting; <br />• May 2007 Tax Releases and Refunds (copy attached), <br />• Renewal contract for inmate labor services between Lee County <br />and Sanford Correctional Center (copy attached), <br />• Approval for the Sheriff's Department to apply for a Justice <br />Assistance Grant (JAG) with the City of Sanford in the amount of <br />$22,438, <br />• Resolution designating depositories and accounts for Lee County <br />(copy attached), <br />• Budget amendment # 06/18/07/#22 (copy attached), and <br />• Request for funding to replace chiller unit at the Dennis Wicker Civic <br />Center. <br />Upon a vote, the results were as follows: <br />Aye: Brown, Kelly, Lemmond, Pascal, Reives, Shook, and Smith <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />No one present signed up to speak during the Public Comments section of the <br />meeting. <br />At this time Chairman Brown opened the second and final public hearing <br />concerning an application from Central Carolina Hospital for a three-month extension of <br />its existing franchise for EMS services. County Attorney K. R. Hoyle stated the first <br />hearing was held on June 4, 2007, and the purpose of the hearing was to hear <br />comments from citizens concerning an application from Central Carolina Hospital for an <br />extension of its existing franchise for emergency and non-emergency ambulance service <br />until September 30, 2007. Mr. Hoyle stated representatives from the hospital were <br />present if Board members wished to ask questions. Mr. Hoyle stated he was in favor of <br />the extension as presented. <br />No one present spoke in favor of or in opposition to the franchise extension as <br />presented. <br />Chairman Brown closed the public hearing. <br />Commissioner Lemmond moved to approve an Ordinance to Extend a Franchise <br />Agreement for Central Carolina Hospital, a copy of which is attached to these minutes <br />and by this reference made a part hereof. Upon a vote, the results were as follows: <br />Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith <br />Nay: None <br />® The Chairman ruled the motion had been adopted unanimously. <br />2 <br />
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