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~ ~ ,7 PAGE <br />vote it was unanimously adopted. <br />Mr. Elwin Buchanan, Grants Administrator, gave a report on the <br />status of the various projects being supervised by his office. <br />Mr. Garland Fulton, Chairman of the Lee County Hospital, Inc. Is <br />Board of Trustees, appeared before the Board. Mr. Fulton reported that the <br />Board of Trustees had voted to recommend that the County phase out its operation <br />of a public hospital and that hospital services be provided by private organizations. <br />Mr. Fulton further stated that the Board recommended that the County contract <br />with America Medical International. In discussing a proposal, Dr. Glen Hawkins, <br />President of the Medical Staff at Lee County Hospital, was recognized and Dr. <br />Hawkins stated that the medical staff had voted in favor of hospital care being <br />provided by private organizations; however, based on the recommendations of <br />the inspection team from the Hospital Staff, had recommended contracting with <br />Hospital Corporation of America. Following a discussion of the recommendations <br />by members of the Board and by several members of the Board of Trustees, <br />Commissioner Clyde J. Rhyne moved that the Board of Commissioners hold a <br />public hearing on whether or not the Commissioners should close the public <br />hospital and contract with a private organization for the operation of a private <br />hospital in Lee County, such meeting to be held on Monday, October 2, 1978, at <br />7:00 o'clock p. m., at the Lee County Courthouse. Commissioner John E. <br />Dotterer seconded the motion and upon a vote it was unanimously adopted. <br />The Board next considered the rosters of the qualified firemen <br />for Deep River Rural Fire Department, Tramway Rural Fire Department, West <br />Sanford Rural Fire Department and Northview Rural Fire Department. The rosters <br />were found to be in order and it was directed that the Chairman certify these <br />names to the North Carolina Firemen's Pension Fund, 116 W. Jones Street, <br />Raleigh, North Carolina 27603, in accordance with the requirements of N. C. <br />G. S. 118_23, The motion was made by Commissioner Franklin D. Wicker, <br />seconded by Commissioner Clyde J. Rhyne and upon a vote, unanimously adopted, <br />Copies of the rosters, as certified, are attached to the minutes and by this ref- <br />erence made a part hereof. <br />A letter of Mr. J. F. Hockaday, Secretary of the Board of Trustees <br />of Central Carolina Technical Institute, requesting on behalf of the Board of <br />Trustees, a Letter of Intent from the Board of Commissioners that it would <br />appropriate $325, 000. 00 for capital construction in the fiscal year beginning <br />July 1, 1979, was read to the Board. This is the remaining portion of the <br />original $700, 000. 00 commitment to complete the enlargement of the Learning <br />Resource Center and the construction of a Continuing Education Building. Comm- <br />issioner John E. Dotterer moved that the Board authorize the Chairman to execute <br />such a Letter of Intent. Commissioner Gordon A. Wicker seconded the motion <br />and upon a vote, Messrs. Dotterer, Rhyne, Franklin D. Wicker, Gordon A. Wicker <br />and Cooper voted for it and no one voted against it. <br />The letter of Mr. Johnny Stone, Chairman of the Lee'County Planning <br />Board, dated September 12, 1978, concerning the disposition of the Subdivision <br />Ordinance, was read to the Board. The Board directed that copies of the Sub- <br />division Ordinance be distributed to the members of the Board and that the Planning <br />Board be invited to appear before the Board and re-present its recommendations <br />with respect to this Ordinance. <br />The Board next considered discussion about the re-imbursement <br />for mileage for County employees travelling away from the County on official <br />business in their personal car. After discussion and review, Commissioner <br />Franklin D. Wicker moved that the provisions of Article 2, Section 8, sub-paragraph <br />(b), which reads "fifteen cents ($.15)" be deleted and in lieu thereof "seventeen <br />cents ($.17)" be inserted so that the sub-paragraph, as amended, reads as follows: <br />