1990 - 01-16-90 Regular Meeting - Laserfiche WebLink

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eoK 13 30 The Board nex considered an appointment o the Lee County JOB Opportunity and Basic Skills Task Force. Commissioner Dossenbach was appointed as the County's representative on this Task Force which is administered by Social Services. The Board then considered responsibilities of the Water and Finance Committees. Commissioner Stafford moved to approve the following responsibilities be designated to the Water Committee: 1. Water System Rules & Regulations. 2. Extension Policy. 3. Requests for extensions. 4. Employment of contracted services. 5. Oversight of FBA Water Plant and all water system assets. 6. Water Rates. Commissioner Matthews 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 Matthews moved to approve the following responsibilities be designated to the Finance Committee: 1. Recommend annual budget. 2. Recommend Long Range Capital Plan. 3. Review and recommend Budget Amendments when additional funds or contingency appropriations are necessary. Commissioner Dossenbach 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. The Board next considered appointing one of the Commissioners to work with Commissioner Stafford on the Waste Committee. The Chairman asked Commissioner Matthews to serve on this committee. There being no further business to come before the session, Commissioner Dossenbach moved to adjourn. 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 had been unanimously adopted 5