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0 0 <br />not it 7.69 <br />and that the Chairman and Clerk be authorized to execute the same for and on behalf <br />of the County. Commissioner Gordon A. Wicker seconded the resolution and upon <br />a vote it was unanimously adopted. <br />Mr. Buchanan presented to the Board, a resolution approving and <br />ratifying the execution of Amentment No. 1 to the Grant Agreement for Federal <br />Assistance Project No. 3-37-0065-01 (Part A) between United States of America <br />and Lee County, which would have the effect of increase the maximum FAA parti- <br />cipation from $200, 000 to $220, 000, a copy of which is attached hereto and by this <br />reference made a part hereof. The resolution was read to the Board. Commissioner <br />John R.. Dossenbach; Jr. , moved that the resolution be approved and adopted. Comm- <br />issioner Jerry M. Almond seconded the motion and upon a vote it was unanimously <br />adopted. <br />Mr. Buchanan presented a resolution to the Board, approving and <br />ratifying the execution of Amendment No. 1 to Grant Agreement for Federal Assist- <br />ance Project No. 3=37-0065-02 (Part.B) between United States of America and Lee <br />County, which would have the effect of increasing FAA participation from $235, 884 <br />to $245, 695. The resolution, a copy of which is attached to these minutes and by <br />this reference made a part hereof, was read to the Board. Commissioner Jerry M. <br />Almond moved that the resolution be approved and adopted. Commissioner Bertha <br />L. Matthews seconded the motion and upon a vote it was unanimously adopted. <br />Mr. Buchanan presented to the Board, Budget Amendment No. 3 for <br />AIP Project #3-37-0065-01. A copy of the Budget Amendment is attached to these <br />minutes and by this reference made a part hereof. Commissioner John R. Dossen- <br />bach, Jr., moved that Budget Amendment No. 3 by adopted. Commissioner Jerry <br />M. Almond seconded the motion and upon a vote, Commissioners, Almond, Dossen- <br />bach, Matthews and Dotterer voted for the budget amendment and Commissioner <br />Gordon A. Wicker voted against it. The Chairman ruled the budget amendment was <br />adopted by a majority vote. <br />Mr. Buchanan presented Budget Amendment No. 1 to AIP Project <br />#3-37-0065-02. A copy of the budget amendment is attached to these minutes and <br />by this reference made a part hereof. Commissioner Jerry M. Almond moved the <br />adoption of the budget amendment. Commissioner Bertha L. Matthews seconded <br />the motion and upon a vote, Commissioners Almond, Dossenbach, Matthews and <br />Dotterer voted for it and Commissioner Gordon A. Wicker voted against it. The <br />Chairman ruled that Budget Amendment No. '1 was adopted by a majority vote. <br />The Board next considered appointments to County Agencies, <br />Boards and Commissions, all of which were expiring on June. 30, 1983. Mr. Bob <br />Jones was appointed to the Airport Commission,. upon motion of Commissioner <br />John R. Dossenbach, Jr., which motion was seconded by Commissioner Gordon A. <br />Wicker and unanimously adopted upon a vote. Mrs. Marsha Penny and Mrs. Helen <br />Dusenbury were appointed to the.Ambulance Advisory Committee, upon motion of <br />Commissioner Gordon A. Wicker, which motion was seconded by Commissioner <br />John R. Dossenbach,. Jr., and unanimously adopted upon a vote. <br />