1989 - 01-23-89 Regular Meeting - Laserfiche WebLink

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toa, V P!GF Ut John R. Dossenbach, Jr. moved that the Budget Amendment be approved. Commissioner Gordon A. Wicker seconded the motion and upon a vote it was unanimously adopted. County Manager Fields presented a budget for Drainage Project #3 from the Sanford-Lee County Airport Commission, a copy of which is attached hereto and by this reference made a part of these minutes. Commissioner Gordon A. Wicker moved that the Budget Ordinance for Drainage Project #3 be approved. Commissioner John R. Dossenbach, Jr. seconded the motion and upon a vote the results were as follows: AYE: Dossenbach, Matthews, Stafford, Wicker and Cox NAY: None adopted. The Chairman ruled the Budget Amendment had been unanimously Chairman Cox advised the Board they needed to make a response to the School Board's declaring McIver School as surplus. Commissioner William C. Stafford, Jr. moved that the Board authorize the Board of Education to dispose of the McIver School property as surplus and hoped that the proceeds would go into a contingency outlay fund. Commissioner John R. Dossenbach, 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 Board discussed a letter from Mr. John Dixon, Jr. of Dixon Engineering Associates, P. A. to Mr. Ronnie Martin of the Lee County Youth Services based upon the engineers' summary of the costs of the project on Sunset Drive. Mr. Martin appeared before the Board and gave his opinion - he thinks the work can be done at a cost of $60,000.00. The Board discussed putting a ceiling on County expenditures and Commissioner William C. Stafford, Jr. moved that the County set the limit on the nurses home project at $60,000.00 to be made up of $35,000.00 for the County and $25,000.00 grant; provided, however, that nothing in this limitation will prohibit the Youth Services Commission from expending gifts or donations received in excess of these figures. Commissioner Bertha L. Matthews seconded the motion and upon a vote it was unanimously adopted. Mr. Elwin Buchanan, Grants Administrator, appeared before the Board and presented Change Order #1 from Coker Blue Construction Company with respect to the installation of the pumping station water line on Cool Springs Road. The Change Order was for an increase of $1,500.00 due to change of the location and the quantity of rock that will be encountered