2006 - 09-18-06 Regular Meeting - Laserfiche WebLink

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BOOK 21 PAGE 5 Upon a vote, the results were as follows: Aye: Adams, Brown, Hincks, Lemmond, Paschal, and Stevens Nay: None Absent: Reives The Chairman ruled the motion had been adopted unanimously. Commissioner Adams moved to approve the Consent Agency as presented, which consisted of the following items: • Closed session minutes from the July 17, 2006 meeting • Finance Committee minutes from the August 14, 2006 meeting • Minutes from the regular August 14, 2006 meeting • Application for State Aid to Public Libraries (copy attached) • Proclamation for "J. Fletcher Rosser Day' (copy attached) • Resolution of offer to purchase two lots on Wall Street (copy attached) • Parks and Recreation request to accept a $2,000 NFL grant to be used for the Youth Football Program • Sheriff's Department request to accept a 4x4 all terrain utility vehicle and trailer as awarded by the court system • Renewal Support Agreement for financial software package (copy attached) • Tax Releases and Refunds for August 2006 (copy attached) • Budget amendment # 09/18/06/#04 (copy attached) • FY 2006-07 Family Caregiver Support Grant for Senior Services • Resolution recognizing the National Incident Management System (NIMS) for reporting purposes (copy attached) Amendment to Lease Agreement with Brick Capital Community Development for space at the Children's Dental Clinic (copy attached) Upon a vote, the results were as follows: Aye: Adams, Brown, Hincks, Lemmond, Paschal, and Stevens Nay: None Absent: Reives The Chairman ruled the motion had been adopted unanimously. Commissioner Adams read the proclamation approved by the Board proclaiming September 22, 2006 as "J. Fletcher Rosser Day in Lee County'. 2