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L00~ 13 Ft,C,E <br />County Commissioners no later than its last regular meeting in <br />October. Any monies remaining unmatched at this initial <br />determination may be matched at a later date on a first come, <br />case by case basis. <br />3. The total amount of match which any one group or <br />individual may request is equal to the total amount allocated <br />for the Matching Grant Fund. The LCPR Commission with final <br />approval by the Board of County Commissioners, however, reserves <br />the right to set the amount awarded to a recipient at any value <br />less than the total amount. <br />4. Matching amounts from groups or individuals must be in <br />the form of cash or its liquid equivalent. The LCPR Commission <br />shall determine eligibility and the total monetary value of the <br />items presented for match. All items and/or cash presented for <br />match must be secured at the time of the request for match. <br />5. Funds provided for match by LCPR Commission shall be <br />spent through the county's accounting structure with properly <br />prepared purchase orders, invoicing, and adherence to all <br />established purchasing procedures. <br />6. All funds awarded from the LCPR Commission's Matching <br />Grants Fund may be used for projects which repair, renovate, or <br />improve capital facilities (those costing over $150 each), with <br />a priority given to an existing parks and other recreational <br />facilities owned by the LCPR Dept. <br />Commissioner Stafford moved that the Matching Grants Policy <br />Proposal be approved. Commissioner Cox seconded the motion and <br />upon a vote the results were as follows: <br />Aye: Cox, Matthews, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />The Board next considered a resolution establishing a Parks <br />and Recreation Advisory Commission (copy attached to these <br />Minutes and by this reference made a part hereof). A correction <br />was made to Section 3. LENGTH OF APPOINTMENTS, to read as <br />follows: "one member shall be appointed for a three year term <br />and the eighth member shall be a member of the Board of <br />Commissioners...." With that correction Commissioner Cox moved <br />for adoption of the Resolution. Commissioner Stafford seconded <br />the motion and upon a vote the results were as follows: <br />Aye: Cox, Matthews, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the resolution passed unanimously. <br />Commissioner Cox asked Mr. McLaughlin to furnish copies of <br />the Resolution to the members of the Recreation Commission at <br />2 <br />