1984 - 03-05-84 Regular Meeting - Laserfiche WebLink

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BOOK 39 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Lee, as follows: (1) The Project is hereby approved in principle, (2) The issuance of revenue bonds by the Authority to finance the Project is hereby approved. (3) The Clerk of the Board of Commissioners is hereby authorized and directed to provide a certified copy of this resolution to the Department of Commerce. (4) This resolution shall take effect immediately upon its passage. Commissioner John E. Dotterer moved the passage of the foregoing resolution and Commissioner Jerry M. Almond seconded the motion, and the resolution was passed by the following vote: AYES: Commissioners Jerry M. Almond, John R,' Dossenbach, Jr. , John E. Dotterer, Gordon A. Wicker, and Bertha L. Matthews NAYS: None Mr. J. Elwin Buchanan, Grants Administrator, appeared before the Board and gave a report on the projects being supervised by his office. Commissioner Jerry M. Almond moved that the Department of Aging's name be changed to the Lee County Department For The Aging and that the name of the Board be changed to the Lee County Department For The Aging Board. Commissioner John E. Dotterer seconded the motion and upon a vote it was unanimously adopted. Mr. Don McLaughlin, Director of the Parks and Recreation Department appeared before the Board and presented an agreement between the Town of Broadway and the Parks and Recreation Commission, under the terms of which the County would lease from the Town of Broadway, sites for tennis courts. A copy of the agreement is attached to these minutes and by this reference made a part hereof. Commissioner Jerry M. Almond moved that the agreement between the Parks and Recreation Commission and the Town of Broadway be approved and that the Parks and Recreation Commission be authorized to proceed with the project, Commissioner John E. Dotterer seconded the motion and upon a vote it was unanimously adopted.