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n <br />r~ t <br />f r,A <br />42 NORTH CAROLINA <br />COUNTY OF LEE <br />Road description S. R. 1131,t5Cemetery Road Extension. <br />WHEREAS; the attachedfpetiion has been filed with the <br />Board of.County Commissioners_of the County of Lee <br />requesting that the above:described.road, the location <br />of which.has been indicated in}red on the attached map, <br />be added to the Secondary Road system; and <br />WHEREAS,i the, Board !of,. County;Commmissioners. is of the <br />opinion that the above described road should be added <br />to the Secondary Road system, if the road meets minimum <br />standards and criteria established by the Division of <br />highways of the Department of Transportation and Highway <br />Safety for the addition of roads to the System. <br />NOW, THEREFORE, be it resolved by the Board of County <br />Commissioners of the County of Lee that the Division of <br />Highways is hereby requested to review the above <br />described road, and to take over the road for maintenance <br />if it meets established standards and criteria. <br />Commissioner Rogers seconded the motion and upon a vote <br />it was unanimously adopted. <br />The minutes of the regular meeting held on November 4th, <br />1974 were 'approved and ordered recorded upon motion of Commissioner <br />Rogers which motion was seconded by Commissioner Hancock and unanimously <br />adopted. <br />The 'Chairman had the Clerk to'read to the Board a letter <br />received from Dr. Edwin A. Bell expressing his appreciation for the <br />action taken by the Commissioners designating a day to be "Edwin A. <br />Bell Day." <br />. Commissioner Hal Hancock reported that.the Central <br />Carolina Technical Institute had been able to secure the services of <br />a resident at the Advancement Center to perform janitorial services. <br />There was a general discussion about the recreational" <br />program and.the athletic program conducted by the various schools <br />in the County,but no..action was taken. <br />The Chairman called for the Board to decide upon its <br />three appointees to the Lee County Hospital Board of Directors. <br />The Board decided to conduct an,eleetion among its members for <br />the top three choices among the nominations submitted and proposed. <br />Commissioner J.. Eugene Rogers placed a nomination of'twenty of the <br />names which were under consideration. Ballots were distributed, <br />and the Commissioners marked their ballots, and they were in turn <br />tallied by the Clerk. The three persons receiving the highest number <br />of votes were: Mr. J. R. Holton, Mr. H. S. Miller, and Mr. W. G. <br />Huggins. Commissioner Cooper moved that Messrs: Huggins, Miller and <br />Holton be appointed to the Board of Directors of'Lee County Hospital. <br />Commissioner Rogers seconded the motion and upon a vote it was.. <br />unanimously adopted. <br />Commissioner J. Eugene Rogers'moved that the. sum.of <br />$1,855.00 be appropriated from the unappropriated surplus in the <br />general fund to the CCTI School Fund for the purpose of employing <br />security guards to patrol the parking lots at.night. Commissioner <br />William H. Coooper'seconded the motion, and".upon a roll call vote, <br />Messrs. Cooper, Hancock, Rogers,,F. Wicker and G..';Wicker all voted <br />for it and no one voted against it. <br />- 2 - <br />