1980 - 11-17-80 Regular Meeting - Laserfiche WebLink

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~oox 9 ~r,cE 8 Commissioner Jack D. Funderburke moved that the Board go into Executive Session. Commissioner Lila P. Nielsen seconded the motion. The Board then went into Executive Session to consider a land matter. Upon motion of Comm- issioner Lila P. Nielsen, duly seconded by Commissioner Clyde J., Rhyne, the Board closed their Executive Session and resumed the public meeting for the consideration of business. The preliminary Resolution for the acquisition of an Easement over the Godfrey property which was adopted by the Board is attached hereto and by this reference made a part of these minutes. The Chairman reviewed the questionnaire he had received on the disposition of hazardous waste with the members of the Board. Commissioner Gordon Wicker moved that the sum of $3, 000. 00 be appropriated from the Unappropriated Surplus in the General Fund to the Emergency Management Agency Fund for the purchase of furniture. Commissioner Clyde J. Rhyne seconded the motion. During the discussion on the motion, Commissioner Jack D. Funderburke moved that consideration of this motion be tabled. Commissioner Lila P. Nielsen seconded the motion to table and upon a vote the motion to table carried by a vote of three to two in which Commissioners Funderburke, Nielsen and Harmon voted to table and Commissioners Wicker and Rhyne were opposed. The written request of Mr. Pryor L. Dark, Jr. , for the refund of $15. 40 was presented to the Board. Commissioner Gordon A. Wicker moved that the refund be made to Mr. Dark for the years 1978 and 1979 in the total amount of $15.40 for acreage which had been included within the right of way of a highway and had been listed to the Darks in error. Commissioner Jack D. Funderburke seconded the motion and upon a vote, Commissioners Funderburke, Nielsen, Rhyne, Wicker and Harmon voted for it and no one voted against it. Commissioner Jack D. Funderburke moved that the Finance Officer be authorized to advertise for bids for a van for use by the Sheriff's Department. Commissioner Lila P. Nielsen seconded the motion and upon a vote it was adopted. The letter from Mr. J. Gregory Wallace,. Assistant Attorney General, concerning the Attorney General's direction from the General Assembly to produce and distribute in microfiche form, the State's Administrative Code. The Board determined that the proper place where the Code should be maintained in Lee County would be at the Lee County Public Library and directed the Clerk to notify the Attorney General's office of its decision. The County Attorney was instructed to arrange for the necessary oaths and an appropriate ceremony for the induction of the elected County officials who would take office on Monday, December 1, 1980. The Board next considered persons to serve on the nominating comm- ittee for the Capital Health Systems Agency and the Board selected Dr. John E. Dotterer as the Commissioner representative and Mrs. Kathleen Foye as a provider of health care and authorized Commissioner Lila P. Nielsen to select a consumer for the third position. Chairman Harmon mentioned the cordial and pleasant relationship all of the members of the Board had had with Commissioner Clyde J. Rhyne, who was completing his term in office. The Chairman stated that additional remarks would be