1989 - 05-15-89 Regular Meeting - Laserfiche WebLink

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oY V P?Gc 751. Mr. W. M. Womble, Sr., appeared before the Board on behalf of the Sanford/Lee County Airport Commission and requested that the Board make available the sum of $7,500 to be matched by the City of Sanford and the two of those to be matched by State funds in order to conduct a study over the feasibility of expanding the airport in its existing site and to determine whether or not a new site should be selected for future operations. The matter was discussed at length following which Commissioner John R. Dossenbach, Jr. moved that the Board provide the sum of $7,500 for such study. Commissioner Bertha L. Matthews seconded the motion and upon a vote the results were as follows: AYE: Dossenbach, Matthews and Cox NAY: Stafford and Wicker The Chairman ruled the motion had been adopted by a majority vote. Mr. Michael W. Bywater appeared before the Board and explained the NACo Deferred Compensation Plan. Mr. Bywater is State Director for PEBSCO Securities Corporation and administrator of the Deferred Compensation Plan for NACo. The County Attorney presented a License Agreement between the Sanford Housing Authority and Lee County with respect to the space used by the Department of Aging as a nutrition site and related activities at Matthews Court. The agreement' was discussed and reviewed. Commissioner Bertha L. Matthews moved that the license be approved and that the appropriate County officials be authorized to execute and deliver the agreement for and on behalf of the County. 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 motion had been unanimously adopted. Mr. Tom Harvley-Felder appeared before the Board on behalf of the Lee County Drug Action Committee and requested that the Commissioners designate his association as Lee County Citizens Group to help coordinate substance abuse prevention and intervention. Commissioner William C. Stafford, Jr. moved the adoption of the following Resolution and provided that Mr. Albert L. Cox and Mr. Tom Harvley-Felder may amend the resolution to reflect the need for parental or home guidance and training: WHEREAS, the abuse of alcohol and other drugs is a growing problem in Lee County as elsewhere in the country; and - 4 -