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500K &FAG.F.665
<br />Commissioner John E. Dotterer"seconded the motion and upon a
<br />roll call vote, Messrs,` Cooper; ,Dotterer,.Hancock, F.;Wicker`and-G:'. Wicker all'
<br />voted for)it and no one Voted against it,
<br />The schedule of quarterly reports'.prepared-by the Clerk and Finance
<br />Officer were presented to the. Board.' The schedule'was.'approved upon motion of.C"o-
<br />mmissioner'Dotterer,:;seconded by Commissioner Cooper, which motion was
<br />;
<br />unanaimously- adopted upon a. vote." The Board thereafter' instructed the Finance
<br />Officer: to-include-the Ambulance Service and'Rural-Fire'Departments-on the list. .
<br />The Board next, opened the. bids' received for the, construction of the
<br />Northview sewer line. A list of the bids received is listed on a bid tabulation sheet
<br />which is'..attached to'these minutes and made apart hereof. No action was taken "
<br />,upon the bids at this time,
<br />Mr: Robert Bracken of Williams &;Works; reported that.he'had
<br />secured a11:of the necessary easements for'the construction of'the elevated water'-
<br />'tank.in the. Clawson L,• Wil'liams'Industrial Park.
<br />Commissioner William H., Cooper moved that the low bid of Universal
<br />Tank. & Srofi.Company; and the low bid of Blue Contracting Company, "be accepted,
<br />and that the Chairman and Clerk'be authorized and directed to,execute; contracts for
<br />"the construction-of said"project, :Commissioner Hal L. Hancock seconded the motion
<br />' and upon a vote, 'it was unanimously adopted,
<br />Commissioner Hal L -Hancock'moved the adoption of the following -
<br />resolution:with respect, to accepting a. grant from the. Department of-Natural and
<br />"Economic Resources:
<br />WHEREAS, THE.•BOARD OF COMMISSIONERS FOR
<br />_ LEE COUNTY, has'deterniined it to be to the best interest.
<br />of the' citizens of. Lee Coun_Wto'build and:'install a 5002000
<br />gallon'water;tank-in an area"known as•the'CLAWSON WILLIAMS
<br />INDUSTRIAL PARK;- and
<br />WHEREAS, the water tank will, supply the volume.,of water
<br />as required for':the, industries in this. area gas well as the school
<br />- and residential`needs.over'a large area; and
<br />5, E WHEREAS, this water tank will supply the volume and
<br />residual pressure required•for, fire" protection for industries,
<br />.schbol,.and residents; and
<br />IT.
<br />W-HEREAS,•'Lee'County has applied for a grant-from the
<br />-North-,Carolina Department of Natural and Economic, Resources
<br />in tke.amount of Fifty Thousand Four'Hundred and Forty One
<br />Dollars .($50,1441.,00) to' assist in the ;construction of thi's water .
<br />tank;: and
<br />WHER.-EAS, the North Carolina Department of Natural and
<br />Economic' Resources has offered this.grant in the amount of Fifty
<br />Thousand;Four "Hundred and Forty One Dollars ($50, 441,'.00) fort
<br />-Lee County's acceptance;
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<br />> NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF
<br />COMMISSIONERS, OF LEE COUNTY to accept the grant offer of
<br />FIFTY THOUSAND FOUR HUNDRED AND FORTY ONE'DOLLARS,
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<br />($50, 44'1.00) and authorize the_Chairman,` Gordon A: Wicker, to
<br />sign acceptance:of the grant. ,
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