1983 - 08-15-83 Regular Meeting - Laserfiche WebLink

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~ F= 3or;7: A 240 The County Manager advised the Board that the Governor's Crime Commission had made a grant to the County in the amount of $8, 282. 00, for the Youth Services Program. Commissioner Jerry M. Almond moved that the grant be accepted and that the Chairman be authorized to sign the necessary documents to implement the grant. Commissioner Gordon A. Wicker seconded the motion and upon a vote it was unanimously adopted. The County Manager presented Budget Amendment No. 83081501, which was prepared to allow the expenditure of funds in the Small Business Administration grant which was recently received and accepted by the Board. The amendment also transferred the necessary money for the score keepers from Contingency to Professional Services in the Recreation Budget. A copy of the Budget Amendment is attached to these minutes and by this reference made a part hereof. Commissioner Jerry M. Almond moved that the Budget Amendment be approved and adopted. Commissioner John R. Dossenbach, Jr., seconded the motion and upon a vote it was unanimously adopted. The Board next considered appointments that it needed to make, First considered was the Ambulance Advisory Commission, where it was reported that Dr. Fisher was no longer the Emergency Room Physician and needed to be replaced. Commissioner Gordon A. Wicker moved that the present Emergency Room Physician be appointed to the Board and this motion was seconded by Commissioner John R. Dossenbach, Jr. Commissioner Jerry M. Almond moved that the motion be amended to designate that the assigned Emergency Room Physician by virtue of his office, be a member of this committee. This amendment was accepted by both Commissioners Wicker and Dossenbach and upon a vote it was unanimously adopted. The Board next discussed the vacancy on the Board of Directors of the Industrial Development Corporation created by the resignation of Dr. J. F. Hockaday. Commissioner Jerry M. Almond moved that the President of the Central Carolina Technical College, by virtue of his office, be a member of the Board of Directors of the Industrial Development Corporation. Commissioner John R. Dossenbach, Jr. , seconded the motion and upon a vote it was unanimously adopted. Chairman Dotterer announced that he had appointed Mr. T. W. McDonald to represent him on the Board of Directors of the Johnston-Lee Community Action, Inc. The Board next considered the vacancy on the Library Board of Trustees created by the resignation of Dr. J. F. Hockaday, and the expiration of the term of Chairman John E. Dotterer . There were three nominees, Mrs. Ann McCracken, Mr. Hugh Moore and Mrs. Ann Maxwell. An election was conducted and Mrs. McCracken and Mrs. Maxwell received a majority of the votes. Accordingly, the Board appointed Mrs. McCracken and Mrs. Maxwell to the Board of Trustees of the Lee County Library System.