2006 - 05-15-06 Regular Meeting - Laserfiche WebLink

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Aft BOOK 20 PAGE 95 z • Permit Parks and Recreation Director John Payne to update the Board on the recent PARTF Grant award for Tramway Road Park; • Consider recommendations for initiating FY 2005 Scattered Site CDBG Project; and • Schedule date for budget work session Commissioner Lemmond asked that the Consent Agenda item concerning "Exempt Builders' Inventory" listed on the County Legislative Agenda be pulled for discussion. Commissioner Stevens asked to be excused from voting on bids for banking services due to a personal conflict as her husband serves on the Board of First Citizens Bank. Commissioner Adams moved to approve the agenda as amended. Upon a vote, the results were as follows: Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Chairman Hincks moved to allow Commissioner Stevens to abstain from voting on bids for banking services due to a personal conflict. Upon a vote, the results were as follows: Aye: Adams, Brown, Hincks, Lemmond, Paschal, and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered consent agenda items. Commissioner Brown moved to approve the consent agenda as printed, which consisted of the following items: • Minutes of the May 1, 2006 regular meeting • Minutes of the May 5, 2006 Finance Committee budget work session • Minutes of the May 8, 2006 Budget wok session • Closed session minutes from July 2005 - March 20, 2006 • April 2006 Tax Releases and Refunds (copy attached) • Approval to fill Medicaid clerical position in Social Services • FY 2006-07 Home and Community Care Block Grant application for Senior Services (copy attached) • Approval to fill vacant Animal Shelter Attendant position • Budget amendment # 05/15/06/#20 (copy attached) • Approval to fill Maintenance Mechanic I position at General Services • Cooperative Extension request for the purchase of an electronic sign for the McSwain Extension Center • Operating agreement between the County of Lee and Aramark Correctional Service for food at the Lee County Jail • Resolution to close portion of Zimmerman Road at the Norfolk Southern Railroad crossing (copy attached) 2