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a oK V 77" <br />AYE: Dossenbach, Matthews, Stafford, Wicker and Cox <br />NAY: None <br />The Chairman ruled the motion had been unanimously adopted. <br />Budget Amendment #23 relating to the capital outlay fund of the Lee <br />County Board of Education was presented to the Board for its consideration. <br />Commissioner John R. Dossenbach, Jr. moved that the Board approve the changes <br />in the Lee County School Budget as indicated in Budget Amendment #23, a copy of <br />which is attached to these minutes and by this reference made a part hereof. <br />Commissioner Gordon A. Wicker seconded the motion and upon a vote the results <br />were as follows: <br />AYE: Dossenbach, Matthews, Stafford, Wicker and Cox <br />NAY: None <br />The Chairman ruled the resolution had been unanimously adopted. <br />Mr. Nathan Crissman requested approval of the Release and Refund <br />Report for the month of February which had been submitted by the Tax <br />Supervisor. Commissioner William C. Stafford, Jr. moved that the Release and <br />Refund Report, copy of which is attached to these minutes and by this reference <br />made a part hereof be approved and authorized. Commissioner Bertha L. Matthews <br />seconded the motion and upon a vote the results were as follows: <br />AYE: Dossenbach, Matthews, Stafford, Wicker and Cox <br />NAY: None <br />The Chairman ruled the resolution had been unanimously adopted. <br />The Chairman noted that the Board would meet at 7:00 P. M. on <br />Tuesday, June 6th to discuss Board appointments and suggested that the <br />discussion be held in executive session. In discussion the question came up if <br />appointments were discussed in executive session if the actual appointments did <br />not have to be held for a period of 10 days. The Chairman instructed the <br />County Manager to have the County Attorney research the law and inform the <br />Board so that the Board could be advised as to the requirements when it <br />convened on June 6, 1989. <br />Mr. Cowan, County Manager, and Mr. Barefoot, County Planner, appeared <br />before the Board and presented a plan they had prepared regarding use of the <br />space in the former hospital building.The cost of carpeting and signs was <br />reviewed and discussed. After an extended discussion of the plan, the Board <br />expressed satisfaction with everything except the location of a part of the <br />Social Services operations on the 4th floor of the building. Commissioner <br />William C. Stafford, Jr. moved to accept the proposed plan with the stipulation <br />- 9 - <br />