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0 0 <br />bo)t-1 203 <br />Cameron, who will be administrator of Emergency Medical Services and <br />Emergency Management Services, County Manager Cowan, Mr. Joel <br />Jackson, and himself. <br />County Manager reported that the Board of Directors of The <br />Enrichment Center of Lee County, Inc. gave a gift of a copy machine <br />to the County for the Department for the Aging. A copy of the <br />invoice is attached to these minutes, and upon this reference, made a <br />part hereof. Commissioner Wicker moved to accept the gift. <br />Commissioner Paschal seconded the motion, and upon a vote, the <br />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 discussed re-evaluating the five year assessment <br />policy for water line extensions. Chairman Stafford requested that <br />Commissioners Matthews and Reives work with Administrative Services <br />Director Bob Joyce on revising the policy for the Board's future <br />consideration. <br />Commissioner Cox moved to enter into executive session to <br />discuss contractual and personnel matters. Commissioner Paschal <br />seconded the motion, and upon a vote, 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, and <br />the Board entered into executive session. Following the discussion <br />in executive session, Commissioner Cox moved that the executive <br />session be closed and the Board resume its public session. <br />Commissioner Reives seconded the motion, and upon a vote, the results <br />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, and <br />the public session resumed. <br />Commissioner Hall moved to employ Hobbs, Upchurch and <br />Associates, PA, as consulting engineers. Commissioner Matthews <br />seconded the motion, and upon a vote, 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 />There being no further business to come before the Board, <br />7 <br />