1990 - 11-19-90 Regular Meeting - Laserfiche WebLink

Home Browse Search

L o0 13 PnE 455 stated that the date of "January 19, 1989" in the order should read " January 1, 1990". A copy of the revised order is attached to these minutes, and by this reference, made a part thereof. Commissioner Stafford seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Matthews, Stafford, and Wicker Nay: None Chairman Wicker ruled the motion carried unanimously. Chiarman Wicker recognized Commissioner Matthews who presented the proposed agreements with the fire departments. Commissioner Matthews clarified that the 3% collection fee stipulated in the agreements would become effective July 1, 1991. Commissioner Cox requested that in Item #3 of the agreement the following statement be revised to read as follows: "Payments shall not exceed the net amount of funds collected (after deducting 3% to cover expenses for administration and workmen's compensation) from the special tax for fire protection in the District and shall not exceed the amount budgeted by the Board of Commissioners of Lee County in the particular fiscal year for fire protection within the District." Commissioner Cox stated that the agreement should stipulate that a typed set of minutes of the departments' meetings be sent to the County. Commissioner Matthews stated that in a meeting with the fire departments it was agreed that the minutes of their meetings would be mailed to the County Manager's Office on a quarterly basis and typed, if possible, or in a legible manner. Commissioner Matthews moved that the agreements with the Fire Departments be adopted with the forementioned changes. A copy of these agreements are attached to these minutes, and by this reference, made a part thereof. Commissioner Cox seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Matthews, Stafford, and Wicker Nay: None The Chairman ruled the motion carried unanimously. Commissioner Cox stated that sufficient background information was not submitted on the individual recommended for the Emergency Food and Crisis Support Board. Commissioner Cox recommended that the Board postpone this decision until the Board obtains more biographical information on Ms. Eloise Bizzarri. It was the general concensus of the Board to postpone this matter. Chairman Wicker recognized Mrs. Bea Fields, Finance Officer, who presented a request for the Board to consider a budget amendment to purchase a copier. A copy of this amendment is attached to these minutes, and by this reference, made a part thereof. Commissioner Stafford moved to adopt Budget Amendment #11/19/90/05. Commissioner Cox seconded the motion, and upon a vote, the results were as 6