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2008 - 01-22-08 Finance Meeting
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2008 - 01-22-08 Finance Meeting
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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0 BOOK 22 PAGE 2 <br />transferred to the general fund of the local governing entity. Finance Director Lisa Minter stated <br />there is approximately $800,000 of wireless funds available for Lee County at this time. Mr. <br />Crumpton recommended the money be transferred to the County's General Fund and earmarked <br />for public safety and emergency management. The City of Sanford will continue to receive 911 <br />funds as they currently do. After some discussion, Commissioner Kelly moved that a resolution <br />be presented to the full Board at the February 4, 2008 meeting to transfer $500,000 of 911 funds <br />to the County's General Fund and restrict the use to public safety or emergency management <br />projects. Upon a vote, the results were as follows: <br />Aye: Kelly, Reives, and Shook <br />Nay: None <br />Chairman Reives ruled the motion had been adopted unanimously. <br />Waste Management Contract Renewal - County Manager John Crumpton has been <br />reviewing the County's current waste contract with Waste Management and negotiating the <br />renewal of the contract. Mr. Crumpton noted that Waste Management has stated they would like <br />to buy the County out and has offered $100,000 to purchase the provision to the contract. They <br />have also stated they would like to renew the contract with no increase. After some discussion, <br />Mr. Crumpton was authorized to negotiate the $100,000 purchase price. No action was taken. <br />Other Business - Commissioner Reives asked the County Manager to look into the <br />possibility of leasing .a~ the old Food Lion Building on North Horner Blvd. and/or the <br />old Wal Mart building on South Horner Blvd. for office space. All options need to be considered. <br />No action was taken. <br />With no further business to come before the Committee, Commissioner Reives moved to <br />adjourn the Finance Committee meeting. Upon a vote, the results were as follows: <br />Aye: Kelly, Reives, and Shook <br />Nay: None <br />Chairman Reives ruled the motion had been adopted unanimously and the Finance <br />Committee meeting adjourned at 6:40 p.m. <br />Robert T. Reives, Chairman <br />Lee County Finance Nmmi <br />NORTH CAROLINA, LEE COUNTY <br />Presented for reglstralkM an the Ste` day <br />of - FJ 21). at a 30 AIVIA& <br />recorded In Book A Page 1-a <br />Mollie A. McInnis, Register of Deeds <br />
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