2008 - 08-18-08 Regular Meeting - Laserfiche WebLink

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I', M Aye: Kelly, Lemmond Nay: None Absent: Brown BOOK 22 P:+et 298 Paschal, Quiggle, Reives, and Shook The Vice-Chairman ruled the motion had been adopted unanimously. The Board considered approval of the Consent Agenda. Commissioner Shook asked that the Consent Agenda item pertaining to the Mortgage-Style Foreclosure Program for the Tax Office be pulled for further discussion. Commissioner Quiggle moved to approve the Consent Agenda as amended which consisted of the following items- • Minutes from the July 21, 2008 regular meeting; • Minutes from the July 21, 2008 closed session meeting; • Minutes from the July 28, 2008 special public BRAC meeting; • FY 2008-09 application for State Aid to Libraries, • Social Services to operate as a "Standard Work First County", • Proclamation to designate September 20 - October 4, 2008, as the FALL Litter Sweep time in Lee County (copy attached); • Appointments to the Lee County Board of Adjustment, • Budget Amendment # 08/18/08/#03 (copy attached); • Tax Releases and Refunds for July 2008 (copies attached); • Bid for Household Hazardous Waste Collection Program to be held Saturday, October 18, 2008, at the Dennis Wicker Civic Center; • Addendum of Lease Agreement for Secondary Storage Area Network (SAN) for the IT Department; • Recommendation from the Planning Board to rezone property located at 1395 Dycus Road (Ordinance to amend the LIDO attached), • Resolution honoring Mrs. Margaret Murchison (copy attached); • Resolution to allow the County Manager to manage Memoranda of Agreement process for Emergency Management (copy attached), • Pre-Disaster Mitigation Grant Application for Emergency Management in the amount of $40,000; • One-year extension of ARAMARK Food Service contract (copy attached); and • Rate increase from Central Carolina Hospital for Central Carolina Advanced Life Support services (copy attached) Upon a vote, the results were as follows: Aye: Kelly, Lemmond, Paschal, Quiggle, Reives, and Shook Nay: None Absent: Brown The Vice-Chairman ruled the motion had been adopted unanimously. At this time, Commissioner Reives read and presented the resolution honoring Mrs. Margaret Murchison for her thirty years of service to the people in Lee County. . 2