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C+00~ 1~ Pr,CE ~i~54 <br />Aye: Cox, Dossenbach, Matthews, Staffordeand Wicker <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />The Board then observed a short recess. Following the <br />recess, the Board convened with all members present. The County <br />Manager reported that there was a separate item under surplus <br />property as it relates to the Library. Mr. Matochik has <br />requested that the Commissioners authorize the County Library to <br />dispose of property by donation to the school system who will <br />acknowledge and account for such donations by letter. Also, to <br />authorize the Library to occasionally hold book sales to dispose <br />of County books by private sale and to be authorized to donate <br />surplus books, magazines, newspapers and videos to the Literacy <br />Council. Commissioner Dossenbach moved to approve the request. <br />Commissioner Cox seconded the motion and upon a vote the results <br />were as follows: <br />Aye: Cox, Dossenbach, Matthews, Stafford and Wicker. <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />The Board next considered nominees for the Emergency <br />Food and Crisis Support Board. Commissioner Stafford moved for <br />the nomination of the following: <br />Mrs. Alice Griffin <br />Ms. Zenobia Sellars <br />Mr. Mike Matochik <br />Mr. Wayne Crowson <br />Mr. Tom Griffin <br />Mr. Jimmie Baker <br />Ms. Ruby McSwain <br />Ms. Mary Ann Dettman <br />One-Year Term <br />One-Year Term <br />One-Year Term <br />One-Year Term <br />Two-Year Term <br />Two-Year Term <br />Three-Year Term <br />Three-Year Term <br />Commissioner Matthews nominated Mrs. Lou Roberts for a <br />three-year term. Commissioner Stafford advised that the terms of <br />Mr. Crowson and Mr. Matochik would expire at the end of one year <br />and not be re-nominated in order to maintain the seven member <br />board policy. Commissioner Stafford amended his motion to <br />include Commissioner Matthews nominee. Commissioner Dossenbach <br />seconded the motion and upon a vote the results were as follows: <br />Aye: Cox, Dossenbach, Matthews, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />The Board next considered a contract with the Lee County <br />Rescue Squad. Commissioner Dossenbach moved that the County <br />Attorney be authorized to draft a contract between the Lee County <br />Rescue Squad and the Board of Commissioners consistent with terms <br />and conditions as agreed upon by the Lee County Emergency Medical <br />6 <br />