Agenda Package 5-20-13 Reg. Meeting

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V r . The Board considered Budget Amendment # 05/06/13/16. Finance Director Lisa Minter presented the above referenced Budget Amendment which appropriated $1,000 of additional SHIP Grant revenue to Senior Services and a $300 donation to the Library from the Rotary Club for the purchase of bilingual books. Commissioner Dalrymple moved to approve Budget Amendment # 05/06/13/16 as presented, 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: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered an Agreement with all volunteer fire districts to wai Vetds' les tax distribution. Finance Director Lisa Minter presented the Agreement with the seven (eer fire dist ricts wherein they agree to waive the sales tax distributions un a "ad valorem f sales tax distribution, and the County agrees not to adjust the prop tax rates within the fire protection districts based on the County's election of the "ad valorem hod" o cal option sales tax revenue distribution. After discussion, Commissioner Womack o ve an Agreement with the Volunteer Fire Districts, a copy of which is attached to these Min nd by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, . d Womack Nay: None ph 0 The Chairman ruled the motion had beer4d op usly. th no furt Xl e siness to come before the Board, Commissioner Reives moved to adjourn the Upon a v results were as follows: Aye: Palrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack The Chman ruled the motion had been adopted unanimously and the meeting adjourned at 8:20 p.m. ATTEST: Charles T. Parks, Chairman Lee County Board of Commissioners Gaynell M. Lee, Clerk to the Board 7