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Agenda Package - 09-15-08
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Agenda Package - 09-15-08
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Agenda
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Board of Commissioners
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004 <br />Aye: Kelly, Lemmond, Paschal, Quiggle, Reives, and Shook <br />® Nay: None <br />Absent: Brown <br />The Vice-Chairman ruled the motion had been adopted unanimously. <br />The Board considered approval of the Consent Agenda. Commissioner Shook asked that <br />the Consent Agenda item pertaining to the Mortgage-Style Foreclosure Program for the Tax <br />Office be pulled for further discussion. Commissioner Quiggle moved to approve the Consent <br />Agenda as amended which consisted of the following items- <br />0 Minutes from the July 21, 2008 regular meeting <br />• <br />Minutes from the July 21 <br />2008 closed session meetin <br />, <br />• <br />, <br />g <br />Minutes from the July 28 <br />2008 special public BRAC meetin <br />• <br />, <br />g, <br />FY 2008-09 application for State Aid to Libraries; <br />• <br />Social Services to operate as a "Standard Work First Count <br />" <br />• <br />y <br />; <br />Proclamation to designate September 20 - October 4, 2008, as the <br />FALL Litter Sweep time in Lee County (copy attached); <br />• <br />Appointments to the Lee County Board of Adjustment; <br />• <br />Budget Amendment # 08/18/08/#03 (copy attached); <br />• <br />Tax Releases and Refunds for July 2008 (copies attached) <br />• <br />; <br />Bid for Household Hazardous Waste Collection Program to be held <br />Saturday, October 18, 2008, at the Dennis Wicker Civic Center, <br />• <br />Addendum of Lease Agreement for Secondary Storage Area Network <br />. <br />(SAN) for the IT Department, <br />• <br />Recommendation from the Planning Board to rezone property located at <br />1395 Dycus Road (Ordinance to amend the UDO attached), <br />• <br />Resolution honoring Mrs. Margaret Murchison (copy attached) <br />• <br />; <br />Resolution to allow the County Manager to manage Memoranda of <br />Agreement process for Emergency Management (copy attached); <br />• <br />Pre-Disaster Mitigation Grant Application for Emergenc <br />Mana <br />e <br />t i <br />y <br />g <br />men <br />n <br />the amount of $40,000, <br />• <br />One-year extension of ARAMARK Food Service contract (copy <br />attached); and <br />• <br />Rate increase from Central Carolina Hospital for Central Carolina <br />Advanced Life Support services (copy attached) <br />Upon a vote, the results were as follows: <br />Aye: Kelly, Lemmond, Paschal, Quiggle, Reives, and Shook <br />Nay: None <br />Absent: Brown <br />The Vice-Chairman ruled the motion had been adopted unanimously. <br />At this time, Commissioner Reives read and presented the resolution honoring Mrs. <br />Margaret Murchison for her thirty years of service to the people in Lee County. <br />2:. <br />
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