1986 - 08-11-86 Special Meeting - Laserfiche WebLink

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11TI7 12 rm.'. TTHHII ~ Commissioner Jerry M. Almond, on behalf of the Finance Committee, and in keeping with the Finance Committee recommendations, moved that the Board authorize CCTC to utilize $101, 063. 00 of their fund balance in current expense. Commissioner Raymond C. Cox, Jr. seconded the motion and upon a vote it was unanimously adopted. On behalf of the Finance Committee and in keeping with its recommendations, Commissioner Jerry M. Almond moved that the Board initiate procedures and schedule a public hearing on the quest of the adoption of the local option sales tax. Commissioner Raymond C. Cox, Jr. seconded the motion and upon a vote it was unanimously adopted. Commissioner John R. Dossenbach, Jr. reported on the August 7, 1986 meeting of the Public Works Commission. Commissioner Dossenbach, in keeping with the Public Works Commissions recommendations, moved that the Board authorize the extension of water service to Friendship Village Subdivision at a tap cost of $1, 000. 00 per user in accordance with the County extension policies as soon as forty users paid the tap fee deposit. Commissioner Jerry M. Almond seconded the motion and upon a vote it was unanimously adopted. Commissioner John R. Dossenbach, Jr., in keeping with the Public Works Commission's recommendations, moved that the Board authorize the installation of a secure door to the outside in the jail kitchen and the costs of a small room adjoining the jail for additional storage and kitchen operations. Commissioner Jerry M. Almond seconded the motion and upon a vote it was unanimously adopted. It was reported to the Board that the jail kitchen personnel are now preparing the meals for the Senior Citizens and the meals have been well served and received. The Chairman announced that the time had arrived for a public hearing on the allocation of funds for Secondary Road improvements in Lee County. The Board, upon motion made, seconded and unanimously adopted, resolved to hold a public hearing on the allocation of highway funds. Representatives of the Board of Transportation spoke and gave their recommendations. All interested citizens were given the opportunity to speak. After hearing the representatives from the Department of Transportation and other citizens, the Board closed the public hearing and resumed its meeting. Commissioner John R. Dossenbach, Jr. , moved the adoption setting forth the priorities and schedule of work with the available funds. A copy of the resolution is attached and by this reference made a part hereof. Commissioner Bertha L. Matthews seconded the motion and upon a vote it was unanimously adopted. Upon motion of Commissioner Bertha L. Matthews, which motion was seconded by Commissioner John R. Dossenbach, Jr., and unanimously adopted upon a vote, it was resolved to authorize the expenditure of up to $1, 000. 00 to