1981 - 06-24-81 Adj. Regular Meeting

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bun 14 r?:e 147 0 The Board next considered appointments to various County depart- ments and agencies. It appearing to the Board that Mr. William Cotten and Mrs, Mary Post have completed their terms of appointment as members of the Lee County Parks and Recreation Commission, and it further appearing that Mr. Henry Stewart has resigned his position and it further appearing that Mr. Cotten and Mrs. Post have indicated that they do not desire re-appointment. The Chairman declared that the floor was open for nominations for three vacancies on the Parks and Recreation Comm- ission. Commissioner John E. Dotterer moved that Mrs. Marsha Penny and Mr. Phil Allen be appointed to said Commission for regular three year terms or until their successors are appointed and qualify and that Mr. Steve Alford be appointed to serve the remainder of the term created by the resignation of Mr. Henry Stewart (which is a two year period). Commissioner Lila P. Nielsen seconded the motion and upon a vote it was unanimously adopted. It appearing to the Board that Mr. Wayne Staten, Mr. W. Edward Keller and Mrs. Max Matthews, had completed their terms as members of the Lee County Planning Board and that Mr. Staten had indicated he did not desire re-appointment and that Mrs. Matthews and Mr. Keller had indicated that they would accept re-appointment. The Chair opened the floor for nominations for three positions on the County Planning Board. Commissioner John E. Dotterer moved that Mrs. Max Matthews, Mr. W. Edward Keller and Mr. B. E. Kelly be appointed to the County Plan- ning Board for regular terms and until their successors are appointed and qualify. Commissioner Gordon A. Wicker seconded the motion and upon a vote it was unanimous- ly adopted. The County Manager reported that all of the present appointees named by this Board to the Planning Board of the City of Sanford had indicated a willingness to serve an additional term, The Chair announced there were three vacancies and called for nominations. Commissioner John E. Dotterer moved that Messrs. Fred Wicker, Carroll Yarborough and Vesper Cox, be re-appointed to terms on the Sanford Planning Board. The County Manager reported that the four members of the District Health Board from Lee County had indicated a willingness to accept re-appointment. The Chair opened the floor for nominations and Commissioner Lila P. Nielsen moved that Commissioner Gordon A. Wicker, Mr. John McPhaul, Mrs, Sandra Wilson and Dr. J. S. Simmons, be re-appointed to the District Health Board, for regular terms and until their successors were approved and qualified. Commissioner John E. Dotterer seconded the motion and upon a vote it was unanimously adopted. Commissioner John E. Dotterer moved that Mr. Frank Pruette, Mr. O, T. Foushee, and Mr. Glenn Wheless, be re-appointed to the Board of Directors of the Lee County Industrial Corporation, for a regular term in accordance with the corporation's by-laws, Commissioner Gordon A. Wicker seconded the motion and upon a vote it was unanimously adopted. The County Manager presented and reviewed with the Board, Approp- riation Adjustment No, 810698, a copy of which is attached to these minutes and by this reference made a part hereof. After discussion and review of the Budget Amendment, which pertains to the jail renovation project, Commissioner Jack D. Funderburke moved the adoption of the following resolution: