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1974 - 11-18-74 Regular Meeting
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1974 - 11-18-74 Regular Meeting
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Minutes
Committee
Board of Commissioners
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The Chairman reminded the Board that the City of <br />Sanford had revised the make-up of its Planning Board and that <br />under the new scheme the Board of Commissioners were to appoint <br />three members from the one mile area •outside the City of Sanford. <br />After-a discussion the names of Messrs. Fred Wicker,,Carrol <br />Yarborough,and Vesper Cox were placed in nomination. Upon,motion <br />made the nominations were closed and the three nominees were declared <br />elected by acclamation.- The Clerk was instructed to advise the City <br />authorities of_their appointment: <br />The Chairman reported to the Board that,the contract <br />with the.North Carolina Department of Economic and Natural Resources <br />for a planning advisor had'terminated. No action was taken at this <br />Mime. <br />The Board next discussed the proposed Building Code <br />for the County. The Chairman reported that i4r.- Groce representing <br />the Home Builders Association.had.requested an extension of.time <br />for them to submit their proposal to.the Board. It.was'decided to' <br />allow this organization one month in which to submit its recommendation <br />and to take the matter back up at the meeting four.weeks from the <br />18th of November. <br />The Chairman reported there would be a meeting in <br />Chapel Hill on November 25th, 1974.concerning•the Community Develop- <br />ment Act. <br />.The Chairman had the Clerk-to read to the Board a <br />letter from the Chairman of the.Emergency. Medical'Services Advisory <br />Council. <br />The.Board then proceeded to open the bids received for <br />the addition to the Lee County. Maintenance Building on Elm Street. <br />The bids received were as follows: Metal Building Constructors, <br />$7,890.00. Metal Building Systems, Inc,,$6,707.00,• The working-time- <br />specified was 55 days by. Metal Building Constructors and 45 days <br />by'Metal Building Systems, Inc. Commissioner Rogers moved that the <br />low bid be accepted, and that the contract be awarded to Metal <br />Building Systems,'Inc., and that the funds for such contract be taken <br />from the funds derived from revenue sharing. Commissioner Hancock <br />seconded the motion and upon a roll call vote, Messrs. Cooper, Hancock, <br />Rogers, F. Wicker and G. Wicker all voted for it. <br />The statement of Pate-Mullins for its architectural <br />services on various projects was presented to. the Board." The bills <br />were approved for payment upon motion by Commissioner Cooper and <br />seconded by Commissioner Rogers, which amount provide that the $300.00 <br />be taken from the funds derived from revenue sharing, this portion <br />of the bill being charged for services in'"connection with the mainte= <br />nance building addition. <br />Commissioner Rogers moved that the Board appropriate <br />$37,443.00 from the'.unappropriated'surplus in the County Bond and <br />Interest Fund to the County Bond and Interest Fuiid'fbr'the purpose <br />of paying interest on the CCTI Bonds. Commissioner Cooper seconded <br />the motion and upon'-a roll call vote, Messrs. Cooper, Hancock, <br />Rogers, F. Wicker and G. Wicker all voted for it. <br />Commissioner Hancock brought up for: discussion the <br />Board's wishes about what lettering is to go on the trash contaihers <br />placed about in,the County'.. Th's matter'was left to the discretion . <br />of the landfill committee`.:` ':x <br />- 3 - <br />
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