1989 - 08-21-89 Regular Meeting - Laserfiche WebLink

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e~oz 12 ir,st- 880 debated at length, after which the Chairman called for consideration of the substitute motion, it appearing that the substitute motion had not been seconded and there was no second forthcoming, the Chairman ruled the substitute motion failed. The Board then proceeded to vote on the main motion which provided for options as to the site and the 10 million dollar bond issue. Upon a vote the results were as follows: AYE: Dossenbach and Stafford NAY: Matthews, Wicker and Cox The Chairman ruled that the motion failed by a 3 to 2 vote. Commissioner William C. Stafford, Jr. moved that the status of Mr. Franklin Smith of the Mental Health Board be changed from Finance officer to Assistant Finance Offier. Commissioner Stafford advised that this change in status was being made at Mr. Smith's request. Commissioner Bertha L. Matthews seconded the motion and upon a vote the results were as follows: AYE: Dossenbach, Matthews, Stafford, Wicker and Cox NAY: None The Chairman ruled the motion was unanimously adopted. Commissioner William C. Stafford, Jr. moved that the Board go into executive session to discuss land acquisitions. Commissioner Gordon A. Wicker seconded the motion and upon a vote the results were as follows: AYE: Dossenbach, Matthews, Stafford, Wicker and Cox NAY: None The Chairman ruled the motion had been unanimously adopted and the Board was in executive session. Commissioner John R. Dossenbach, Jr. moved to adjourn the executive session and resume the regular meeting. Commissioner Gordon A. Wicker seconded the motion and upon a vote the results were as follows: AYE: Dossenbach, Matthews, Stafford, Wicker and Cox NAY: None The Chairman declared the motion had been unanimously adopted and the execution session closed and the regular session resumed. Commissioner Gordon A. Wicker moved that the draft of the option on the C. E. Phillips property be amended authorizing the removal of the old residence on the property as a permitted exception. Commissioner -28-