2007 - 06-18-07 Regular Meeting - Laserfiche WebLink

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BOOK 21 PAGE 61() • Minutes from the June 4, 2007 Regular Meeting, • Minutes from the June 4, 2007 Finance Committee Meeting, • Minutes from the June 7, 2007 Recessed Meeting, • May 2007 Tax Releases and Refunds (copy attached); • Renewal contract for inmate labor services between Lee County and Sanford Correctional Center (copy attached), • Approval for the Sheriff's Department to apply for a Justice Assistance Grant (JAG) with the City of Sanford in the amount of $22,438, • Resolution designating depositories and accounts for Lee County (copy attached), • Budget amendment # 06/18/07/#22 (copy attached), and • Request for funding to replace chiller unit at the Dennis Wicker Civic Center. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Pascal, Reives, Shook, and Smith Nay: None The Chairman ruled the motion had been adopted unanimously. No one present signed up to speak during the Public Comments section of the meeting At this time Chairman Brown opened the second and final public hearing concerning an application from Central Carolina Hospital for a three-month extension of its existing franchise for EMS services. County Attorney K. R. Hoyle stated the first hearing was held on June 4, 2007, and the purpose of the hearing was to hear comments from citizens concerning an application from Central Carolina Hospital for an extension of its existing franchise for emergency and non-emergency ambulance service until September 30, 2007. Mr. Hoyle stated representatives from the hospital were present if Board members wished to ask questions. Mr. Hoyle stated he was in favor of the extension as presented. No one present spoke in favor of or in opposition to the franchise extension as presented. Chairman Brown closed the public hearing. Commissioner Lemmond moved to approve an Ordinance to Extend a Franchise Agreement for Central Carolina Hospital, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith Nay: None The Chairman ruled the motion had been adopted unanimously. 2