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1990 - 08-20-90 Regular Meeting
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1990 - 08-20-90 Regular Meeting
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Minutes
Committee
Board of Commissioners
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sooK 13 Pn E 320 <br />Commissioner Cox asked why Lee County Industries does not <br />just give the bus to the County. Mr. Cowan replied that it is <br />restrictive because it was bought with Department of <br />Transportation Section 16B Funds. All the vans that were <br />purchased in the Department for the Aging were purchased through <br />the same program. They were actually purchased through Lee <br />County Industries and then leased to Lee County. The Department <br />for the Aging is required to pay 10% of the cost. Commissioner <br />Cox moved to refer this matter to the Finance Committee for <br />their recommendation and for Mr. Cowan to contact the DOT to see <br />if we can obtain title to the bus. Commissioner Dossenbach <br />seconded the motion and upon a vote the results were as <br />follows: <br />Aye: Cox, Dossenbach, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />The Chairman recognized Mr. Michael Matochik, Library <br />Director who asked the Board's consideration of a job <br />reclassification for a Librarian II to replace the Assistant <br />Director position at the Library. The two major reasons for the <br />reclassification are: (1) the library's growing need for <br />expanded and better reference service and (2) with the salary <br />differential they will be able to add to the staff (through an <br />employment service) an office manager who will perform regular <br />secretarial duties which would have fallen on the Assistant <br />Director. With the proposed reclassification a salary <br />differential of $3,773 is available for an office manager <br />position. In addition other salary funds are available from the <br />leave without pay of the outreach Specialist. Commissioner Cox <br />moved to approve the request. Commissioner Stafford seconded <br />the motion and upon a vote the results were as follows: <br />Aye: Cox, Dossenbach, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />The Board next considered approval of the sale of surplus <br />property. Commissioner Dossenbach moved for adoption of the <br />following Resolution: <br />WHEREAS, the Board of Commissioners of the County of Lee <br />adopted a resolution expressing its desire to dispose of certain <br />surplus property of the County; and <br />WHEREAS, the Board received an offer for the purchase of <br />said property in the amount of $3,200.00; and <br />WHEREAS, the Board proposed to accept said bid for the <br />purchase of said property unless an upset shall be made and <br />public notice was given as required by law; and <br />8 <br />
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