1983 - 06-06-83 Regular Meeting - Laserfiche WebLink

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0 Sao{ 11 r~, 144 A. To authorize the Recreation Department to file,SBA Grant Application; B. Designate the Department of Social Services as Lead Agency for Surplus Commodity Distribution to Food Stamp Recipients and the Elderly; C. Designate the Department of Social Services as Lead Agency for Rest Home Advisory Committee; D. Certify Roster for Northview and Lemon Springs Fire Depart- ments, copies of which are attached to these minutes and by this reference made a part hereof; and E. Approve monthly list of Tax Refunds and Releases, a copy of which is attached hereto and by this reference made a part hereof. Commissioner Bertha L. Matthews seconded' the motion and upon a vote it was unanimously adopted. Mr. Elwin Buchanan, Grants Administrator, presented to the Board a draft of a Water Policy to be followed by the County in extending water lines into the County. The policy, as proposed, is contained in the statement entitled "Special Assessments For Water Extensions", a copy of which is attached to these minutes and by this reference made a part hereof. After extensive discussion, Commissioner. Gordon A. Wicker moved that the policy be approved, with the addition that all petitions for water line extensions, after received by the Board, shall be referred to the County Planning Board for its consideration and recommend- ation before being presented to the Board of Commissioners. Commissioner Jerry M. Almond seconded the motion and upon a vote it was unanimously adopted. The Board took a recess for ten minutes. / Following the recess, the Board reconvened and considered Budget Amendment #83060616, a copy of which is attached to these minutes and by this reference made a part hereof. The Budget Amendment was explained by the County Manager and was discussed at length by the Board. Following the discussion, Commissioner John R.' Dossenbach, Jr. , moved that the Budget Amendment be adopted. Commissioner Bertha L. Matthews seconded the motion and upon a vote, Commissioners Almond, Dossenbach, Matthews and Dotterer voted for the adoption of the motion and Commissioner Gordon A. Wicker voted against adoption. The Chair ruled the motion passed by a majority vote. The Board next discussed Education Policies but no formal action was taken. Mr. Elwin Buchanan, the Grants Administrator, appeared before the Board and reviewed projects being supervised by his department. Mr. Buchanan presented to the Board, Mr. Skip Green, who is assisting him in preparing appli- cations for an EDA Grant. Messrs. Buchanan and Green presented to the Board, a resolution on financing a joint Lee County/City of Sanford/Economic Development Administration/Public Works application for public facility improvements to serve two industrial sites, a copy of which is attached to these minutes and by this refer- ence made a part hereof.