1986 - 01-20-86 Regular Meeting - Laserfiche WebLink

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0 BOOK ".L: 9O7 The Board noted that the Department of Secondary Roads had determined that Hill Top Road did not meet the standards for addition to the State Highway System for maintenance at the present time. Miss Mary Ellen Bowen appeared before the Board and advised the Board that she had resigned her position and reviewed the many projects which had been accomplished during her stay as Director of Redevelopment of Down- town Sanford. She commended the Board for its support of Downtown Sanford. Mr. Karl Lewis appeared before the Board and advised the Board that he had plans for an industrial project to be located in Lee County, and re- quested the Board to consider changing their Bond Counsel from LeBoeuf, Lamb, Leiby & MacRae, to Hutton & Williams. The Board did not take any action to change Bond Counsel. Commissioner Raymond C. Cox, Jr. moved that the Board go into Executive Session to discuss property acquisition with the Board of Education. Upon a vote, the motion was unanimously adopted., Following the Executive Session, Commissioner John R. Dossenbach, Jr, moved that the Executive Session be closed and that the Board resume its public meeting. Commiss- ioner Jerry M. Almond seconded the motion and upon a vote it was unanimously adopted. The Board next considered Budget Amendment #1/20/86/10, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner John R. Dossenbach, Jr. moved that the Budget Amendment be approved and adopted. Commissioner Raymond C. Cox, Jr. seconded the motion and upon a vote, Commissioners Almond, Cox, Dossenbach, Matthews and Dotterer voted for it and no one voted against it. The Department of Social Services requested that they be authorized to destroy 1, 667 food stamp cases which have been inactive since July 1, 1981, and which under the Records Retention and Disposition Schedule, may be destroyed with the Board's approval. Commissioner Jerry M. Almond moved that the Board authorize the Department of Social Services to destroy these records. Commissioner Bertha L. Matthews seconded the motion and upon a vote it was unanimously adopted. The Board next considered the request of the National Association of Counties for $439. 00 for use in trying to secure the renewal of the Revenue Sharing Program. The Board decided to defer this matter indefinitely, upon motion of Commissioner John R. Dossenbach, Jr., which motion was seconded by Commissioner Jerry M. Almond and which motion was unanimously adopted upon a vote.