1989 - 06-05-89 Regular Meeting - Laserfiche WebLink

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Poor V P.~sr 773 that every effort be made to accommodate all of the social Services operations on the first floor, further that the County Manager be authorized to proceed with arrangements for the telephone system to serve the entire building. Commissioner Bertha L. Matthews seconded the motion and upon a vote the results were as follows: AYE: Dossenbach, Matthews, Stafford and Cox NAY: Wicker The Chairman ruled the motion had been adopted by a majority vote. County Manager Cowan was requested to report back to the Board not later than June 19, 1989, concerning the action taken on the phone system. Commissioner Gordon A. Wicker moved that the request from the Youth Services Commission to add $1,000 in State funds to its budget for the security system for the Youth Shelter be approved. 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 resolution had been unanimously adopted. Mr. Cowan, County Manager, appeared before the Board and presented the proposed budget for Lee County for the fiscal year beginning July 1, 1989 through June 30, 1990. Commissioners Bertha L. Matthews and Gordon A. Wicker, who served as budget committee members, made brief comments concerning their activities in arriving at the proposed budget and what their concerns had been during some of their work sessions. The Chairman noted that the Board will meet on June 12, 1989, at 10:00 A. M. to discuss the budget further. A lost document bond of Mrs. Ann Loflin, Administrator, was presented to the Board. Commissioner John R. Dossenbach, Jr. moved that the lost document bond be approved and that the proper officials are authorized and directed to issue a new bond in lieu of the lost bond as stated in the security instructions presented to the Board. Commissioner William C. Stafford, Jr. 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 resolution had been unanimously adopted. The license agreement between the County and the Sanford Housing Authority for use of the area at Matthews Court for a nutrition site was presented to the Board. Commissioner John R. Dossenbach, Jr. moved that the - 10 -