1989 - 06-19-89 Regular Meeting - Laserfiche WebLink

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eoo~ 1?. : 794 The Chairman ruled the resolution had been unanimously adopted. The Board reviewed the Change Order from Centurian Construction Company but deferred consideration of the matter until they had received the other Change Orders on the electrical work. The Board took up for consideration the procedure to follow in renewing insurance policies, and it was resolved to require the policies to be submitted to the Board of Commissioners for their consideration and approval. Commissioner John R. Dossenbach moved that Commissioner Bertha L. Matthews be designated to be the voting delegate for Lee County for the North Carolina meeting of County Commissioners. Commissioner Albert seconded the motion and upon a vote the results were as follows: AYE: Dossenbach, Matthews, Stafford, Wicker and Cox MAY: None The Chairman ruled the resolution had been unanimously adopted. The Board next reviewed with the County Attorney and the Tax Collector the procedures being followed and the alternative means of collection available to the Board with respect to ambulance bills. Following discussion of collection procedures, Commissioner John R. Dossenbach, Jr. moved that the Board continue its present collection procedures and that the Tax Collector be relieved of audit responsibility for the accounts presented to the Board at its June 5th, 1989 meeting, with the understanding that the Tax Collector take such steps as he deems requisite and necessary to effect collection of such accounts. Commissioner William C. Stafford, Jr. seconded the motion and upon a vote the results were: AYE: Dossenbach, Matthews, Stafford, Wicker and Cox NAY: None The Chairman ruled the resolution had been unanimously adopted. The Board next considered the list of persons it was considering for appointment to various county agencies. It was reported to the Board that Mrs. Ruth Naylor had declined the appointment to the Rest Home & Nursing Home Advisory Committee. Commissioner John R. Dossenbach, Jr. moved that Mrs. Rebecca Von Canon be appointed to that Board in place of Mrs. Naylor. Commissioner William C. Stafford, Jr. seconded the motion and upon a vote the results were as follows: AYE: Dossenbach, Matthews, Stafford, Wicker & Cox NAY: None - 5 -