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Agenda Package - 10-01-07
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Agenda Package - 10-01-07
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4/2/2009 4:08:50 PM
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Admin-Clerk
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Agenda
Committee
Board of Commissioners
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G 019 <br />The following new employees were introduced to the Board and presented with a Lee <br />County pin by Chairman Brown <br />Henry Johnson <br />LouAnn Davis <br />Faye Stone <br />Viridiana Villasenor <br />Ronnie Bess <br />Rebecca McCain <br />Hope Riley <br />Karen Marosites <br />Youth Services <br />Social Services <br />Youth Services <br />Social Services <br />Sheriff's Department <br />Sheriff's Department <br />Jail <br />Board of Elections <br />The Board considered additions/changes to the agenda. Commissioner Shook asked that <br />the Consent Agenda item pertaining to the addition of a General Services Director position to the <br />Lee County Pay Plan be pulled for discussion. No other changes or additions were made. <br />Commissioner Smith moved the above-referenced consent item be pulled and placed under New <br />Business. 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 />® Commissioner Shook moved to approve the agenda as presented Upon a vote, the <br />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 />Commissioner Lemmond moved to approve the Consent Agenda as presented, which <br />consisted of the following items: <br />• Minutes from the August 13, 2007 regular meeting, <br />• Minutes from the August 13, 2007 Finance Committee meeting; <br />• Minutes from the September 4, 2007 special meeting, <br />• Addition of Public Health Coordinator position to the Lee County Pay Plan, <br />• Annual software maintenance renewal with Tyler Technologies for Tax Appraisal <br />System, <br />• Annual maintenance renewal with Tyler Technologies for Munis software program, <br />• Agreement with Clean Harbors Environmental Services, Inc. for annual household <br />hazardous waste collection program, <br />• Tax Releases and Refunds for July 2007 (copy attached), <br />• Ordinance for Criminal Background Checks (copy attached), <br />• Budget Amendment # 09/10/07/#05 (copy attached), <br />• Strategic Plan for Library Facilities, and <br />• Resolution in memory of Mrs. Annie Laurie Pomeranz (copy attached) <br />Upon a vote, the results were as follows. <br />2 <br />
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