1982 - 10-18-82 Regular Meting - Laserfiche WebLink

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Afik 0 BOOK 1O P?,(,E 564 County's books for the year ending June 30, 1983. Commissioner Gordon A. Wicker moved that the County employ the firm of Deloitte Haskins & Sells, Certified Public Accountants, to audit the books for the County and to prepare financial statements for the year ending June 30, 1983, and that the Chairman be authorized to execute the contract for and on behalf of the County. Commissioner Lila P. Nielsen seconded the motion and upon a vote it was unanimously adopted. The County Manager, Mr. Walter B. Hartman, Jr. , presented two budget amendments for consideration by the Board. The matters were reviewed and discussed, following which Commissioner John E. Dotterer moved that the budget amendment entitled "Appripriation Adjustment #82101805", and the budget amendment entitled "Appropriation Adjustment #8210180611, copies of which are attached hereto and by this reference made a part hereof, be approved and adopted. Commissioner Lila P. Nielsen seconded the motion and upon a vote it was unanimous- ly adopted. Mrs. Pat Sprouse, President of the San-Lee Humane Society, appeared before the Board and requested permission for the Society to assist the City and County with the animal adoption procedures carried out in the facility at Central Carolina Technical College. Mrs. Sprouse presented a set of suggested standards for adoption of pets from the animal shelter, a copy of which is attached to these minutes and by this reference made a part hereof. Mrs. Sprouse.further requested assistance in obtaining a site for a desk and telephone for the representa- tive of the Humane Society to use in working with the dog pound. Others who spoke on behalf of the Society were Dr. Ron Myers, Mr. Tom Johnson, District Health Officer, and Dr. Dean Kesler. Commissioner John E. Dotterer moved that the Board adopt the standards for adoption of pets from the animal shelter as suggested by the Humane Society, and that the Board hopes that Central Carolina Technical College will be able to work out the space problems with the Humane Society. Commissioner Lila P. Nielsen seconded the motion and upon a vote it was unani- mously adopted. An amendment to the County Personnel Policies to clarify that cummulative years of service applied while in the employ of Lee County, was presented to the Board and discussed. Commissioner John E. Dotterer moved that Article 1, Section 3, of the County Personnel Policies be amended to add sub- paragraph (n), defining years of aggregate service in the manner and form shown on the amendment attached to these minutes, which amendment is incorporated herein. Commissioner Lila P. Nielsen seconded the motion and upon a vote it was unanimously adopted.