1983 - 01-04-83 Regular Meeting - Laserfiche WebLink

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C BOOK 11 ?',GE 3� The Board next discussed an Energy Management Study proposal on the Lee County Library main branch building. Mr. Steve Byrd and Mr. Val Raham of CII Service/Engineered Systems , Inc. , presented the proposal to the Board. After some discussion, the Board took no action on the matter. Chairman Dotterer suggested that the contractor of the Library be contacted to determine why such a study of this type would be necessary. The Youth Services Director, Mr. Ronnie Martin , and the Chairman of the Youth Commission , Ms . Billie Elmore , appeared before the Board to discuss the Community Based Alternatives (CBA) Program Funding Agreement which will be used to implement a restitution program for youths . After some discussion of the program and the legal aspects , the Board deferred any action on this matter until the next meeting. The County Manager, Walter B. Hartman , Jr. , presented a budget amendment that appropriated funds for items approved previously by the Board. Commissioner Dossenbach moved that Appropriation Adjustment #83010409, a copy of which is attached to these minutes and by this reference made a part hereof, be adopted. Commissioner Almond seconded the motion and upon a vote it was unanimously adopted. Two tax refunds and the release report for the month of December, 1982 , as prepared by the Tax Supervisor' s Office , was presented to the Board. Commissioner Wicker moved that a refund in the amount of $100.98 be approved to D. Cooper Winstead and a refund in the amount of $36.86 be approved to Sybil Gilmore and that the list of releases be approved as presented, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Matthews seconded the motion and upon a vote it was unanimously adopted. The next item considered was a request from the North West Pocket Volunteer Fire Department for,permission to use land donated to them in lieu of the equipment match requirement to obtain the $2,500 in start up funds . This matter was referred to the Fire Commission for their 'consideration. The map of the boundaries of the North West Pocket Fire District was also pre- sented for the Board' s approval . Upon motion of Commissioner Dossenbach , seconded by Commissioner Almond, the attached map was unanimously approved. The Board next considered endorsement of a Farm Census Proclamation urging area farmers to complete the census questionnaire and return it to the Department of Agriculture. Upon motion of Commissioner Wicker, seconded by Commissioner Matthews , the attached proclamation was unanimously adopted. The County Manager reported on the status of obtaining information on flagpoles for the County Office Building. The County Manager also reported on the schedule of touring all county property with the Commissioners . The County Manager reported to the -Board that the National Association of Counties have scheduled a legislative conference to be held in Washington, D.C. in February. A discussion of the Animal Control Ordinance ensued after the County Manager noted that Article 1., Section 10, of the ordinance is scheduled to become effective on January 1 , 1983 with enforcement to begin April 1 , 1983.