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1984 - 07-02-84 Regular Meeting
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1984 - 07-02-84 Regular Meeting
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Minutes
Committee
Board of Commissioners
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y~ow 11 PACE 505 <br />Commissioner Jerry M. Almond moved that the Board hold a public <br />hearing on the expenditure of funds for the secondary Road Program for Lee County. <br />Commissioner John E. Dotterer seconded the motion and upon a vote it was unani- <br />mously adopted. The Chairman declared the public hearing open and invited all <br />interested persons to come forward and present their views. The local engineer <br />reviewed the status of the work done on the program approved last year. The <br />district engineer reviewed the proposed work program for the coming year. <br />After the engineers concluded their presentations, the audience was offered the <br />opportunity to give their comments. After everyone had an opportunity to speak, <br />Commissioner John E. Dotterer moved that the public hearing be closed. <br />Commissioner Jerry M. Almond seconded the motion and upon a vote it was <br />unanimously adopted. Commissioner John E. Dotterer then int£oduced and moved <br />the adoption of the program of work as prepared by the Highway Division and <br />set out in the resolution presented by them, a copy of which is attached to the <br />minutes and by this reference made a part hereof, be adopted. Commissioner Jerry <br />M. Almond seconded the motion and upon a vote, it was unanimously adopted. <br />Mrs. Don Steinert appeared before the Board as.the representative <br />of a group who were upset that the tennis program had been reduced by the Parks <br />and Recreation Commission because of reductions in their budget. Others who spoke <br />in support of the tennis program, were Mr. Raymond Womble, Mrs. Carol <br />Godfrey, and Mr. James E. Heins. Then followed a discussion between members <br />of the Board and also Mr. Don McLaughlin, Director, and Mrs. Judi Marsh, a <br />member of the Parks and Recreation Commission. Commissioner John E. <br />Dotterer moved that the Board appropriate the sum of $20, 000. 00, from the Con- <br />tingency Fund to the Parks and Recreation Commission. There was no second and <br />the Chair ruled that the motion died for lack of a second. No formal action was <br />taken. <br />Mr. Elwin Buchanan, Grants Administrator, appeared before the <br />Board and reviewed the written report on the projects supervised by his office. He <br />submitted to the Board for its consideration a project budget for the taxi-way at <br />the Airport (FAP #3-37-006503), Commissioner Jerry M. Almond moved that the <br />project budget, a copy of which is attached to these minutes and by this reference <br />made a part hereof, be approved and adopted. Commissioner John E. Dotterer <br />seconded the motion, and upon a vote, it was unanimously adopted. <br />The Board next considered the appointments for various County <br />Boards, Commissions and Agencies. Commissioner Jerry M. Almond moved <br />that the following persons be appointed to be a member of the governing body of <br />the agency named and for the term indicated, to expire on June 30th of the approp- <br />riate year, or until their successors are appointed and qualify: <br />
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