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accept the Finance Committee's recommendations and to allow the Boarc
<br />of Elections to specify an electronic precinct tabulator with a
<br />high-speed ballot reader and central computer system and related
<br />software. Commissioner Paschal seconded the motion, and upon a vote,
<br />the results were as follows:
<br />Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford, and Wicker
<br />Nay: None
<br />The Chairman ruled the motion had been adopted unanimously.
<br />The Board then recessed for lunch. Upon reconvening, it was the
<br />general consensus of the Board to reschedule the two regular March
<br />meetings due to the Commissioners attending the NACo Legislative
<br />Conference to be held in Washington, DC, from February 28 - March 3,
<br />1992. The meetings will be held on Monday, March 9, 1992, at 9:30
<br />A.M. and on Monday, March 23, 1992, at 4:00 P.M. at the Lee County
<br />Government Center, 106 Hillcrest Drive, in the Commissioners' Board
<br />Room.
<br />Commissioner Matthews moved to adopt a Code of Ethics for County
<br />Officials, a copy of which is attached to these minutes, and upon
<br />this reference, made a part hereof. Commissioner Hall seconded the
<br />motion. Following a brief discussion, the Board voted, and the
<br />results were as follows:
<br />Aye: Cox, Hall, Matthews, Paschal, Reives, and Stafford
<br />Nay: Wicker
<br />vote.
<br />The Chairman ruled the motion had been adopted by a six to one
<br />Commissioner Hall moved to enter into an executive session to
<br />discuss contractual and personnel matters. Commissioner Cox seconded
<br />the motion, and upon a vote, the results were as follows:
<br />Aye: Cox, Hall, Matthews, Paschal, Stafford, Reives, and Wicker
<br />Nay: None
<br />The Chairman
<br />the Board entered
<br />in executive sess
<br />session be closed
<br />Commissioner Hall
<br />were as follows:
<br />ruled the motion had
<br />into executive sessi
<br />ion, Commissioner Coy,
<br />and the Board resume
<br />seconded the motion,
<br />been adopted unanimously, and
<br />Dn. Following the discussion
<br />moved that the executive
<br />its public session.
<br />and upon a vote, the results
<br />Aye: Cox, Hall, Matthews, Paschal, Stafford, Reives, and Wicker
<br />Nay: None
<br />The Chairman ruled the motion had been adopted unanimously, and
<br />the public session resumed.
<br />Commissioner Paschal moved to adopt the recommendations from the
<br />4
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