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.U13tN ki p~uca y.~ •t r,• e; <br />five thousand dollars ($65, 000, 00) of local funds, <br />NOW THEREFORE, BE IT RESOLVED BY THE.;BOARD.CF <br />COMMISSIONERS OF LEE COUNTY to accept the grant offer' of two <br />hundred forty one thousand six hundred dollars ($241, 600. 00) and <br />authorize the Chairman, Gordon A. Wicker, to sign acceptance of <br />the grant; <br />BE IT FURTHER RESOLVED that the thirty nine thousand <br />dollars ($39, 000. 00) previously allocated by the Board of Comm- <br />issioners and on deposit in the Southern National Bank and the twenty <br />six thousand' dollars ($26, 000, 00) of in-kind services for a total of <br />sixty five thousand dollars ($65, 000. 00) in local funds and in-kind <br />services be the required matching funds for this grant. <br />Commissioner William H. Cooper seconded the motion and <br />upon a vote, it was unanimously adopted. <br />Commissioner William H. Cooper spoke in connection with the <br />development of the San-Lee Recreational and Educational Park and stated he <br />thought it advisable that a representative of the. Recreation Commission sit in <br />on plans for the development of that park s ince it would be the agency's <br />responsibility for its operation after it was constructed. <br />The contract of Williams & Works for engineering services in the <br />amount of $12, 500, 00 for the Lyon's Bottom Title X Project and the execution of <br />the contract with Orkin, the low bidder, at $9, 800. 00, for a pest control program, <br />were ratified 'and approved, upon motion of Commissioner-Cooper, seconded by <br />Commissioner Dotterer, which motion was unanimously adopted. <br />The contract with Williams &,Works for the Walker sewer line in the <br />amount of $5, 325. 00 was amended to increase the contract by $900. 00, to cover <br />additional engineering. and survey costs, ;upon motion of Commissioner Cooper, <br />seconded by Commissioner Hancock, which motion was unanimously adopted; <br />The Board next considered the plans for the. Community Building <br />at Broadway, which were indicated on the drawings dated May 17, 1976, under <br />Project A00476, which plans provided for five alternates as follows: <br />(1) Alternate #1,-Side walls to be face brick in lieu of <br />L. W. C. Block <br />(2) Alternate #2-Floor to be 1/2" terrazzo in lieu of vinyl <br />asb. tile <br />(3) Alternate #3-Fireplace end wall to be 1/4" pre-finished <br />paneling in lieu of L. W. C. Block <br />(4) Alternate-#4-Flo6r to be 1/2'' terrazzo and rubber base <br />in lieu.of ceramic tile floor and base <br />(5) Alternate #5-Paint walls with epoxy paint and ceiling <br />with enamel paint <br />Following discussion, the plans were approved, upon motion of <br />Commissioner Dotterer; seconded by Commissioner Franklin D. Wicker, which <br />motion was unanimously adopted. <br />There being no further business to ,come before the•_session, it was <br />5. <br />adjourned sine die. <br />0.1! <br />zll~l <br />CHAIRMAN <br />- NORTH CAROLINA, LEE COUNT <br />PrQ, me for, registration on [he~9 +,.day <br />CLERK j~ •oo <br />of......._.. .........._....x........19_'A at <br />/r.....,_A <br />Book._ e Pattie W. McGilvary, Register of Deeds <br />