1986 - 12-01-86 Regular Meeting - Laserfiche WebLink

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`~nK 12 rtSE HO The Chairman called upon Commissioner Raymond C. Cox, Jr., to give the report on behalf of the Finance Committee. Commissioner Cox, on behalf of the Finance Committee, moved that the Budget, a copy of which is attached hereto and by this reference made a part hereof, for Drainage Project No. 2 , at the Sanford-Lee County Airport, be approved. Commissioner Bertha L. Matthews seconded the motion and upon a vote it was unanimously adopted. Commissioner Raymond C. Cox, Jr., on behalf of the Finance Committee, moved that the Board approve and the Chairman be authorized to execute on behalf of the Board, a contract to audit accounts, in favor of Deloitte, Haskins & Sells, with an hourly rate of $33. 50 per hour for each individual assigned, plus direct expenses, with a total fee not to exceed $28, 500. 00. Commissioner Bertha L. Matthews seconded the motion, following which there was an extended discussion. Upon a vote, the motion was unanimously adopted. The Refund Request and the Releases as prepared by the office of the Tax Supervisor for the month of October 1986, copies of which are attached to these minutes and by this reference made a part hereof, were approved upon motion of Commissioner Raymond C. Cox, Jr., seconded by Commissioner Gordon A. Wicker and unanimously adopted upon a vote. The Chairman next called upon Commissioner Raymond C. Cox, Jr. to give the report of the General Government Committee. Commissioner Cox, on behalf of that committee, moved that the Board authorize the purchase of a Dump Truck from state surplus. Commissioner Bertha L. Matthews seconded the motion and upon a vote it was unanimously adopted. A representative of the Freedom Cablevision Company was recognized and he spoke in behalf of a request of Masada Telecommunications, Ltd, for consent to the transfer of the present cablevision franchise to Masada Telecommuni- cations, Ltd, and the issuance of certain security interest to various financial institutions. Commissioner Bertha L. Matthews seconded the motion and upon a vote it was unanimously adopted. The County Attorney explained that the City of Sanford desired a written memorandum of the agreement that the providing of animal control services in return for the transfer of certain equipment and the City's appropriation for this service. Upon motion of Commissioner Matthews, seconded by Commissioner Wicker, the execution of such an agreement was authorized. Chairman Dotterer stated that he would prefer to continue the County's system of operation and as Chairman, made the following appointments: CnmmittPr Human Resources General Government Public Works Finance Committee Members Wicker and Dossenbach Cox and Wicker Dossenbach and Matthews Matthews and Cox