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<br />The Chairman announced to the Board that it'should set the
<br />time and place for th'e•meeting.s, as,pr ovid;ed in G. S.' 153A-40. Commissioner
<br />•Franklin D.. Wicker moved that the Board-of..County Commissioners. for Lee
<br />County hold regular, meetings inthe Commissioners Room in the County Office
<br />Building;, 200 Wicker Street„ Sanford, North Carolina;.-' and that the meetings
<br />be held at 9:30 oIclock 'a.. m..,1 on the first Monday of each month and at 7:30
<br />.o'clock p. m., on the, third Monday of each month.. Provided,. however, that
<br />when either one of'the meetings fall on a holiday, it shall be held on'the next
<br />succeeding business-.day. 'Commissioner Gordon A. Wicker seconded the
<br />motion and upon a vote, it was unanimously adopted..
<br />The minutes of the meeting of the Board held on November 15,
<br />1976, were, corrected and as corrected were approved.and ordered"recorded,
<br />upon motion of Franklin D. -Wicker, 'duly seconded by Commissioner 'John E.
<br />Dotterer,- which motion was•unanimously adopted. ,
<br />The statement of. bills as prepared, by the, County Finance Officer
<br />were reviewed and approved-for payment upon motion,of Commissioner John E.
<br />Dotterer and seconded by Commissioner Franklin D,.Wieker,'wh ch'motion wa's
<br />unanimously'adopte d.
<br />Chairman Cooper, reported to the Boardthat the Broadway.
<br />Community Building had been approved for a statement'of values of $56, 000, 00
<br />and the; Rangers House at the San-Lee Recreational area- had been.approved for. a
<br />value' of $351 000. 00,` and that consideration should be given to including these
<br />properties in our program of insurance at those values..' Commissioner Dotterer
<br />moved;that the values reported by the Chairman be approved and that insurance
<br />coverage be secured in'those amounts. Commissioner Franklin D. -Wicker
<br />seconde,d.the motion and upon a vote it was unanimously adopted.
<br />The Chairman had the,Clerk read a letter from th'e Chairman of.
<br />the Finance Committee of Central Carolina, Technical Institute, requesting
<br />budget changes..' !CommissionerFranklin -D..Wicker moved that the budget
<br />changes'requested'by Central Carolina Technical Institute in its'letter of Nov-
<br />and. made a part
<br />ember 22;.:1976,., a. copy of which is attached to,.theseminutes'
<br />hereof, be approved.Commissioner-Clyde`J. Rhyne seconded the motion and
<br />upon a vote, Messrs. Dotterer,'..Rhyne,_ F. Wicker, G. Wicker and Cooper all .
<br />voted'for'it and, no "one -voted against it.
<br />A road petition'requesting the additiorito the State Secondary'Road
<br />System of a 1400 footportion:of OakwoodDrive in Oakwood.Acres`Subdivision,
<br />Pocket; Township,<was, presented to the Board. Commissioner Franklin D.
<br />Wicker moved that, the standard resolution,-required by the Department of Trans-
<br />portation.for addition to the State,Secondary' Road System be approved for this
<br />portion of Oakwood Drive. Commissioner-Dotterer seconded.the motion and
<br />upon a vote it was unanimously adopted. ,A•copy~of the. r-esolution and the map
<br />are attached to the minutes. '
<br />Chairman Cooper-advised-the Board that they should'_give,consid-
<br />eration to making appointments to the Lee County Industrial Facility and Pollution
<br />Control Financing Authority, in accordance with G. S. , 159C-4.` , Tlie Board, by
<br />agreement, asked that this item be included on•its agenda-for the next ;meeting.
<br />_ The Chairman asked. the pleasure of the Board in setting the' `
<br />holidays-to'be observed during the. Christmas Season:`: Commissioner Dotterer
<br />moved that the County observe and close its''^offices, on December 24th and 27th
<br />and on January 3rd, which. would -mean 'that the Commissioners meeting in January
<br />would-be held on Tuesday,. January 4th. Commissioner-'FranklinD.-Wicker ; ,
<br />and seconded the motion" upon a vote it was`unanimously;adopted; '
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