1976 - 12-20-76 Regular Meeting - Laserfiche WebLink

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- 90DA' ~ FAGE seconded the motion and upon `a' vote it wasunanimously adopted. A-copy of the, - petition ,and order closing: said road'.is'attached to these minutes and by this reference made apart hereof. Mr. James E.,Coate s, Director of'Social Services and Mr, Mike Busko,, a Human Services Planner with theTriangle'J Council-of G6vernment, appeared before the Board and pre'sented.a report of Preliminary Findings on the - Assessment of Youth Needs iri Lee, County. -Copies of the report were distributed and Mr. Busko summarized some of the findings. After-the'Board had discussed the repor.t:with the r.epresentatives~ Commissioner Dotterer`moved thatthe committee heretofore appointed to conduct the assessment-6f, youth needs be continued in existence and. that it study and determine what planning for services is required ...and determine what kind of new services isIneeded, what kind of organizational ' structure -should deliver them,' how..they- can be financed and how they will be co- ordinated'with existing services. - Commissioner Rhyne seconded the motion and upon.a vote it.was unanimously adopted 5 The Board next considered and discussed the various nominees to ` servo oii the Lee County Industrial Facilities'and P.ollution,Control Financing -Authority, # - `Cbmmissioner Dotterer-move d.that the following persons be appointed') to the authority for :the terms indicated Name 'T e rm . Gilbert Matthews z 6 years, Emily-Eason; 6 years W. M. Holt,- Jr6 years: Orion J.' Ca_me'ron 4'y,ears HugAi Carr years Edison Beal z years Dr. W. R:'Hartness . 2•years,' .Commissioner Franklin D..W'icker seconded the motion. and upon a vote the=motion was unanimously adopted and the parties. duly' declared appointed to their positions for-the'terms,indicated. The full action`-taken by the Board-is', shown: on-the resolution attached hereto The,, Board next proceeded to-open bids for windows at the San-Lee r'. Recreational Park. This was the second tithe this project had-been bid and only = one bid was received. The bid was from Engineered Construction' Products in, the. amount'of.$9, 115.00. , The architect stated he c'onsidered:the bid reasonable. Commissioner Franklin _D.Wicker moved- that'the.bid be adcepted,and'the ' contract awarded to Engineered.Constructio4.P.ioducts for,$9, 115. Comm= issioner-D6tterer seconded the motion and upon a'vote,. it was unanimously .adopted.. Mr. E. M. Underwood, Jr. appeared before the'Beard on behalf "--of John.C..Muse. &'Company,. Certified Public'Accountants; and presented a bill for, $4, 750,'00, for service s' through June 30,-. 976, which resulted in an- increased work load `'due-to the'Grants Fund,Prdgram. ,.Commissioner Franklin' D. Wicker.-.moved-that the sum of $4, 750. 00'be appropriated from the ,Emergency and Contingency F ind to theFinance Department in the. General Fund for the pur-' pose of paying John •_C..Muse & Company, for',additional auditing services. Comm- issioner Clyde.J;'Rhyne seconded the-motion and upon a,roll call. vote, Messrs.