1991 - 08-05-91 REgular Meeting - Laserfiche WebLink

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0 tm. 13 9 3 5 stated that the Public Works Department may be able to provide some equipment for the County's in-kind services to the project. County Manager Cowan reported that the State has decreased Triangle J Council of Governments' aging allocation by $79,073.00, which is a 3.85% out in the funds Triangle J had anticipated. Ms. Pam Adams, Executive Director of the Department for the Aging, addressed how the reduction will affect services in Lee County in a letter dated July 30, 1991, contained in the agenda package. Chairman Stafford noted that Triangle J did not absorb any deduction in its administrative costs and asked for the Board's consideration of his addressing this issue in a letter to Triangle J. Commissioner Cox moved that the Chairman write a letter requesting that Triangle J consider a reduction in its administrative costs to alleviate local reductions. Commissioner Reives seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford, and Wicker Nay: None The Chairman ruled the motion had been adopted unanimously. County Manager Cowan noted the first regularly scheduled meeting in September will be held on Tuesday, September 3nd, since Labor Day holiday will be observed on Monday, September 2nd. Commissioner Matthews moved that the Board enter into executive session to discuss legal matters. Commissioner Cox seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford, and Wicker Nay: None The Chairman ruled the motion had been adopted unanimously, and the Board was in executive session. Following the discussion in executive session, Commissioner Paschal moved that the executive session be closed, and the Board resume its public session. Commissioner Hall seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford, and Wicker Nay: None The Chairman ruled the motion had been unanimously adopted, and the public session resumed. Commissioner Hall moved to execute the easement agreement between Henry G. Hall and wife, Faye S. Hall, and Jack R. Hall and wife, Mary W. Hall, parties of the first part; and the County of Lee and Floyd Browne Associates, parties of the second part. A copy of this agreement is attached to these minutes, and upon this reference, made a part hereof. Commissioner Paschal seconded the motion, and upon a vote, the results were as follows: 8