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1985 - 10-07-85 Regular Meeting
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1985 - 10-07-85 Regular Meeting
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Minutes
Committee
Board of Commissioners
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eooK li ~~s ~6~ <br />Clerk to execute and deliver such an easement. Mr. Buchanan then presented <br />an agreement dated the 24th day of September, 1985, between the City of Sanford <br />and the County of Lee, for the purchase of water in the area of the intersection <br />of SR 1002 and SR 1508. The Board discussed and reviewed the. agreement <br />following which Commissioner John R. Dossenbach, Jr. , moved that the agree- <br />ment be approved and the Chairman and Clerk be authorized to execute and <br />deliver said agreement for and on behalf of the County. Commissioner Raymond <br />C. Cox, Jr. , seconded the motion and upon a vote, it was unanimously adopted. <br />The Board then considered the report prepared by the County <br />Manager on the consolidation of lawn maintenance. The matter was discussed <br />following which Commissioner Jerry M. Almond moved that lawn maintenance be <br />placed under the Parks and Recreation Commission and the County Manager be <br />directed to prepare a budget amendment for the purchase of the necessary equip- <br />ment and the employment of the necessary personnel for such transfer and that <br />the County work toward the establishment of a Department of Grounds to super- <br />vise such function in the future. Commissioner Raymond C. Cox, Jr. seconded <br />the motion and upon a vote, it was unanimously adopted. <br />The Board next considered Budget Amendment #10/07/85/04, a <br />copy of which is attached to these minutes and by this reference made a part hereof. <br />Commissioner John R. Dossenbach, Jr.., moved that said amendment be approved <br />and adopted. Commissioner Jerry M. Almond seconded the motion and upon a <br />vote, it was unanimously adopted. <br />The releases and reliefs from the tax roll as prepared by Tax <br />Supervisor for the month of Sept. 1985, was presented to the Board. A copy of <br />the report is attached to these minutes and by this reference are made a part <br />hereof. Commissioner John R. !Dossenbach, Jr., moved that the report be <br />approved and the releases authorized as set forth in the report. Commissioner <br />Bertha L. Matthews seconded the motion and upon a vote, it was unanimously <br />adopted. <br />The Chairman presented to the Board the draft of a resolution <br />endorsing the school bond referendum, a copy of which is attached to these <br />minutes and by this reference made a part hereof. After discussion and review, <br />of the draft, Commissioner Jerry M. Almond moved that the resolution be <br />adopted. 'Commissioner John R. Dossenbach, Jr., seconded the motion and, <br />upon a vote, it was unanimously adopted. <br />The Board next considered the draft of the contract between <br />San-Lee Humane Society, Inc. and the County of Lee, dated July 1, 1985. The <br />Board reviewed the draft and expressed the idea that the County should have <br />an option to purchase the animal shelter in the event the Society ceased to <br />operate it. The Board directed that the contract be redrawn to incorporate <br />
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