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2006 - 10-16-06 Regular Meeting
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2006 - 10-16-06 Regular Meeting
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2/25/2009 3:11:02 PM
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1/16/2009 12:21:41 PM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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BOOx 21 PAGE i54 <br />Financing for public school projects would be moved from "Manager's <br />Comments" to "New Business". Applications for various Boards and <br />Commissions received after agenda packages were distributed were also <br />presented for consideration. Commissioner Adams moved to approve the <br />agenda as amended. Upon a vote, the results were as follows: <br />Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Lemmond moved to approve the Consent Agenda as <br />presented, which consisted of the following items: <br />• Minutes from the September 18, 2006 regular meeting <br />• N.C. Forest Service request to amend FY 2006-07 budget contract <br />• Approval to write-off delinquent 1995 taxes (per attached copies) <br />• Request from Finance Department to destroy specified records (per <br />attached copy) <br />• Budget amendment # 10/16/06/#05 (per attached copy) <br />• Approval to receive FY 2006 Homeland Security funding in the <br />amount of $36,046.34 to purchase portable radios and a control <br />station <br />• Tax Releases and Refunds for September 2006 (per attached <br />copy) <br />• Memorandum of Understanding between Lee County and the North <br />Carolina Cooperative Extension Service <br />• Request from the Health Department to receive $14,841.00 from <br />the State Family Planning Program <br />• Request from the Health Department to receive $17,500 in State <br />Public Health Preparedness funding <br />• Request from the Health Department to receive $50,000 from the <br />NC Institute for Public Health for the period January 1, 2007 <br />through December 31, 2007 to fully fund a vacant Physician <br />Extender II position <br />• Amendment to Library resolution reference sale of books to library <br />staff and family members (per attached copy) <br />• Request from Board of Education to remove house located at 2301 <br />Tramway Road <br />Upon a vote, the results were as follows: <br />Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />2 <br />
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