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1989 - 11-06-89 Regular Meeting
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1989 - 11-06-89 Regular Meeting
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Minutes
Committee
Board of Commissioners
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Oi Vr'S` 969 <br />Nay: None 0 <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 four members present. <br />The Chairman advised the next item on the agenda was a <br />Project Ordinance for the Community Resource Center. The County <br />Manager explained since this was an ongoing project for 16 to 18 <br />months, the standard procedure for setting up a financial <br />structure would be through a Capital Project Ordinance. Mrs. <br />Fields has prepared this ordinance for the Board's adoption. <br />The ordinance shows a total of $3,402,696 and the revenues are <br />stated in the revenue section of the ordinance: <br />CCCC Appropriation $ 281,020.00 <br />State Board of Community Colleges <br />Grant 1,000,000.00 <br />County of Lee Appropriation 2,000,000.00 <br />Room Occupancy Tax 121,676.00 <br />Copy of the Community Resource Center Project Ordinance <br />totaling $3,402,699.00 is attached to these minutes and by this <br />reference made a part hereof. Commissioner Wicker moved to <br />adopt the Project Ordinance for the Community Resource Center. <br />Commissioner Matthews seconded the motion and upon a vote the <br />results were as follows: <br />Aye: Matthews, Stafford, Wicker and Cox <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />Mr. Bob Joyce, of the Grants and Water Department was <br />recognized. Mr. Joyce advised they had received an inquiry <br />about the water storage tank at Owl's Nest. The tank is not <br />used and there are no plans to use it anywhere. He requested <br />the Board declare this tank and the one at Trail's End surplus <br />property. He recommended soliciting bids rather than auctioning <br />the tanks. <br />Commissioner Wicker moved to declare the tanks surplus <br />property and to authorize Mr. Joyce to solicit bids. <br />Commissioner Matthews seconded the motion and upon a vote the <br />results were as follows: <br />Aye: Matthews, Stafford, Wicker and Cox <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />County Manager Cowan reported that the State had approved <br />$19,000 in matching funds from the Land Records Management <br />Program to go towards the ongoing mapping project. The <br />8 <br />
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