1984 - 01-03-84 Regular Meeting - Laserfiche WebLink

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- gooK 11 ~rRSE 33& Mr. Buchanan had done an excellent job in handling these problems. Mr. Buchanan also reviewed the difficulties experienced with the water system at the Owl's Nest Subdivision. The Board then proceeded to consider the matter of the selection of an engineer for the water system. Commissioner Jerry M. Almond moved that the County employ the firm of Miller, Williams & Works, as engineer. Commissioner John E. Dotterer seconded the motion and upon a vote, it was adopted by a majority vote, wherein Commissioners Jerry M. Almond, John R. Dossenbach, Jr., John E. Dotterer and Bertha L. Matthews voted for it and Commissioner Gordon A. Wicker voted against it. Commissioner Gordon left the meeting at this point to serve as a pallbearer at the funeral of a friend. Mr. Terry W. Johnson appeared before the Board with Mr. Ernest Persinger and reviewed the plans of Freedom Cablevision, to expand its service into parts of the County. The Cablevision program was discussed during which Commissioner John R. Dossenbach, Jr., moved that the Board go on record as being opposed to the season ticket program being offered by the Cablevision service. Commissioner Jerry M. Almond seconded the motion and upon a vote it was unanimously adopted. The Board next considered Appropriation Adjustment #84010313, a copy of which is attached to these minutes and also Appropriation Adjustment #84010314, a copy of which is also attached to these minutes. Commissioner John E. Dotterer moved that the two Appropriation Adjustments be approved. Commissioner Jerry M. Almond seconded the motion and upon a vote it was unanimously adopted. Commissioner John E. Dotterer inquired of the Board if anyone had re-considered their position with respect to the WIN Program. The matter was discussed, but no formal action was taken. Commissioner John E. Dotterer moved that the Tax Supervisor be authorized to trade a Busicom Model 141P Calculator to Mac's Business Machines for credit of $35. 00, in the purchase of other equipment. Commiss- ioner Jerry M. Almond seconded the motion and upon a vote it was unanimously adopted. The Board next considered the draft proposal bearing date of October 17, 1983, for the Employee Suggestion Program. The draft was dis- cussed and reviewed, following which Commissioner Jerry M. Almond moved that the draft be adopted as and for the Lee County Employee Suggestion Pro- gram, effectively immediately. Commissioner John R. Dossenbach, Jr. seconded the motion and upon a vote it was. unanimously adopted.