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1989 - 01-23-89 Regular Meeting
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1989 - 01-23-89 Regular Meeting
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Minutes
Committee
Board of Commissioners
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BOOK 12 P!GE U2 <br />at the new location. Commissioner John R. Dossenbach, Jr. moved that the <br />Change Order be approved and the Chairman authorized to execute it on <br />behalf of Lee County. Commissioner Gordon A. Wicker seconded the motion <br />and upon a vote the results were: <br />AYE: Dossenbach, Matthews, Stafford, Wicker and Cox <br />NAY: None <br />The Chairman ruled the resolution had been unanimously adopted. <br />Mr. Elwin Buchanan, Grants Administrator, appeared before the <br />Board and says that State programs may provide the source for possible <br />funds for water sources and also that one million dollars may be available <br />for jail construction through State resources. <br />The Board discussed the quarterly report from the Health <br />Department, and upon inquiry were advised that Vivian Taylor submitted the <br />report with respect to public health nurses activities because she was more <br />familiar with those activities than the Director. <br />The Board was unable to reconcile the statistical data with <br />respect to visits made by the Environmental Mental Health Section and asked <br />for a clarification. <br />Commissioner Gordon A. Wicker brought up for discussion that the <br />IVth phase of the Community Development Program in San-Lee Heights had <br />never been done, and that he wished the Board would pursue it as it would <br />connect the completed projects with the limits of the City of Sanford. <br />After discussion with Mr. Elwin Buchanan, Grants Administrator, <br />Commissioner Gordon A. Wicker moved that the Board authorize the filing of <br />an application for a $650,000.00 grant to do Phase IV of the San-Lee <br />project. Commissioner John R. Dossenbach, Jr. seconded the motion and upon <br />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 County Manager distributed to members of the Board an <br />envelope with resume of each of the applicants for County Manager. The <br />members were requested to indicate their choice of the top five applicants <br />so that Mrs. Fields could tally the results and invite the top 5 to come <br />for interviews. The Board instructed County Manager Fields to schedule <br />three of the interviews for February 7, 1989 and two for February 8, 1989, <br />and allow 45 minutes for each interview with the time starting at 6:30 P. <br />M. <br />The Board discussed a letter received from residents in the <br />
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