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1978 - 10-02-78 Regular Meeting
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1978 - 10-02-78 Regular Meeting
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Minutes
Committee
Board of Commissioners
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.9DN 9f <br />The letter of Mr, George M. Stockbridge, Executive Director, <br />of the Capital Health Systems Agency, Inc., to Chairman Cooper, dated September <br />22a 1978, advising him that Mrs. May Mace had indicated she did not wish to be re- <br />appointed to the Board at the expiration of her current term on December 31, 1978, <br />was read to the Board. The Board directed that Mrs. Mace be sent a letter express- <br />ing its appreciation for her service. <br />The letter of Mr. George M. Stockbridge, Executive Director, <br />of the Capital Health Systems Agency, Inc., to Chairman Cooper, dated September <br />22, 1978, concerning an appointment to fill the vacancy which will be created by <br />the expiration of Commissioner John E. Dotterer's term in office on December 4, <br />1978, was read to the Board. <br />Commissioner Gordon A. Wicker brought up the request of the <br />Council On Aging for a sum to continue programs whose funding had expired. <br />Commissioner Franklin D. Wicker moved that the sum of $750. 00 be appropriated <br />to the Council On Aging from the unappropriated surplus in the General Fund for <br />the purpose of continuing existing programs. Commissioner John E. Dotterer <br />seconded the motion and upon a roll call vote, Commissioners Dotterer, Rhyne, <br />Franklin D. Wicker, Gordon A. Wicker and Cooper voted for it and no one voted <br />against it. <br />Commissioner Gordon A. Wicker presented a letter from Congress- <br />man Charlie O. Whitley, concerning Small Business Opportunities in dealing with <br />the Federal Government. The letter was read to the Board. <br />The Chairman reported that the Planning Board had replied to his <br />letter that they were prepared to appear concerning a subdivision ordinance and <br />the Chairman asked for the pleasure of the Board in this regard. Commissioner <br />John E. Dotterer moved that the Planning Board be invited to appear at the meeting <br />of the Board on October 16, 1978, at 8 o'clock p, m., and that a public hearing on <br />the ordinance be held at the same time. Commissioner Clyde J. Rhyne seconded <br />the motion and upon a vote it was unanimously adopted. <br />Commissioner Clyde J. Rhyne moved that the Board adjourn its <br />meeting until 7 o'clock that evening to re-convene in the Superior Court Room <br />on the second floor of the Lee County Courthouse for the purpose of having a <br />public hearing on whether or not the operation of the Hospital should be conducted <br />by public authorities or should be replaced by private enterprise. Commissioner <br />John E. Dotterer seconded the motion and upon a vote it was unanimously adopted. <br />The meeting adjourned in accordance with the resolution. <br />The regular meeting of the Board of Commissioners re-convened <br />at 7 o'clock p, m.,, in the Superior Courtroom of the Lee County Courthouse in <br />accordance with the motion of adjournment. All commissioners were present <br />and Chairman William H. Cooper presided. <br />Upon motion made, duly seconded and unanimously adopted, the <br />public hearing was opened. <br />Commissioner Cooper recognized Reverend Bob Shepard of the <br />First Baptist Church of Sanford, who gave the invocation. <br />Commissioner Cooper then made a statement of the purpose of the <br />public hearing and called upon Mr. Garland Fulton, Chairman of the Board of <br />Trustees of the Lee County Hospital. Following this, some twenty eight different <br />
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