1992 - 12-07-92 Regular Meeting - Laserfiche WebLink

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3. That the Chairman or vice chairman of this Board is authorized to execute and deliver and the Clerk to the Board is authorized to attest a Quick Claim Deed or such other instrument as may be necessary or appropriate to relinquish any claim of Lee County to such property. 4. The Clerk to the Board is authorized and directed to publish a notice of the County's intention to reconvey said property as required by General Statute 153A-177. Commissioner Dossenbach seconded the motion, and upon a vote, the results were as follows: Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford and Wicker Nay: None The Chairman moved the motion had been adopted unanimously. The Board considered approval of a bid for O.T. Sloan Pool renovation. Mr. John Crumpton, Finance Director presented to the Board a proposal from Carolina Pools, Inc. to repair the O.T. Sloan Park swimming pool for a total cost of $54,400.00. This was the only bid received during the two bidding processes. The Parks and Recreation Department had only budgeted $52,000.00 for this project. After some discussion commissioner Dossenbach moved to accept the bid of $54,400.00 from Carolina Pools, Inc. with the stipulation that the balance of $2,400.00 needed to complete the project will come from the Parks and Recreation's current budget. Commissioner Garner seconded the motion, and upon a vote, the results were as follows: Aye: Dossenbach, Garner, Matthews, Paschal, Reives, and Stafford Nay: Wicker The Chairman ruled the motion had been adopted by a six to one vote. The Board recessed for lunch. Following lunch, commissioner Reives gave a report on a recent Finance Committee meeting where much discussion was held concerning the school's facility needs at the two middle schools. He presented to the Board several motions that were discussed by the Committee members. After much discussion Commissioner Garner moved to table the matter until the next Board of commissioners meeting on December 21, 1992, to send copies of the Finance Committee's December 4, 1992 minutes to the Board of Education showing that $334,000 is available from the fund balance for six permanent classrooms at each middle school, and request information from the Board of Education by the December 21, 1992 8