1981 - 02-16-81 Regular Meeting - Laserfiche WebLink

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- goo,K lO ~r,c~ 5~ The County Manager, Walter B. Hartman, Jr. , presented for the Board's consideration, a budget amendment entitled "Appropriation Adjustment No. 810202". Commissioner John E. Dotterer moved that the budget amendment entitled "Appropriation Adjustment No. 81020211, a copy of which is attached to these minutes and by this reference made a part hereof, be approved and adopted. Commissioner Jack D. Funderburke seconded the motion and upon a roll call vote, Commissioners Dotterer, Funderburke, Wicker and Harmon voted for it and no one voted against it. The Board next considered the Budget Amendment No. 16 of the Capital Outlay Fund for the Lee County Board of Education, which amendment had been adopted by the Board of Education on the 9th day of February, 1981. Comm- issioner Jack D. Funderburke moved that the Budget Amendment No. 16 to the Capital Outlay Fund as requested by the Board of Education, a copy of which is attached to these minutes and by this reference made a part hereof, be approved and adopted. Commissioner John E. Dotterer seconded the motion and upon a roll call vote, Commissioners Dotterer, Funderburke, Wicker and Harmon voted for it and no one voted against it. The Chairman reported that Mrs. Cathy W. Bridges had requested that she be relieved of her appointment to the Nursing Home Community Advisory Committee and that Mrs. Helen H. Collins had been nominated to replace Mrs. Bridges on said Board. Commissioner John E. Dotterer moved that Mrs. Helen H. Collins be appointed to the Nursing Home Community Advisory Committee for a term of one year. Commissioner Jack D. Funderburke seconded the motion and upon a vote it was unanimously adopted. The Chairman called the Board's attention to the fact that the appoint- ment of Rev. Bewey M. Shaver to the Nursing Home Community Advisory Committee had expired. Commissioner John E. Dotterer moved that the Rev. Bewey M. Shaver be appointed to the Nursing Home Community Advisory Committee for a term of three years. Commissioner Jack D. Funderburke seconded the motion and upon a vote it was unanimously adopted. The Board next recognized Mr. Elwin J. Buchanan, Grants Director, and Mr: Charles Oldham, who presented a report on the 208 Water Quality Management Plan, as developed by the Triangle J Council of Government. The County Manager brought up for discussion the lack of office space at the Courthouse and a recommendation that the Board of Elections be re-located. The Board did not take any formal action; however, several members indicated they did not desire to re-locate the Board of Elections at this time.