1973 - 11-19-73 Regular Meeting - Laserfiche WebLink

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J BOOK 8 F%03 MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR LEE COUNTY, NORTH CAROLINA Monday, November 19, 1973 •~`/~::1`TT TT~rTT~I`T~1\TW J.W •u J,W J,.rC J~::~: J'.C 7`~`7\TT~r T7`~l`~rTTTT m r~r-rmm~rn The regular meeting of the Board of Commissioners for Lee County, North Carolina, convened in the Commissioner's Room of the Lee County Office Building, at the corner of Steele and Wicker Streets in Sanford, North Carolina, at 7:30 o'clock P. M., on Monday, November 19th, 1973. Those present were Commissioners Hal L. Hancock, J. Eugene Rogers, William H. Cooper and Gordon A. Wicker. Commissioner Franklin D. Wicker was absent. The Chairman declared a quorum present and the meeting opened for business. Chairman Gordon A. Wicker presided and the following business was transacted: The draft of the minutes of the meeting held on November rj 1973, were considered and were approved as and for the minutes of that mee~ing, upon motion of Commissioner Rogers, seconded by Commissioner Hancock, which motion was unanimously adopted upon a vote. The Chairman stated to the Board that the Division Engineer, the District Engineer and the Chairman of the Secondary Roads Council, desired to meet with the Commissioners on Tuesday, November 20, 1973, at 9:30 o'clock a. m. , in the Commissioners meeting room in the County Office Building. The Chairman called to the attention of the Board the vacancies existing on various County Departments and Agencies and asked if the Board de- sired to take action at this time to fill the vacancies. He first called for consid- eration on the vacancy of the Recreation Commission. Commissioner J. Eugene Rogers advised the Board that the Recreation Commission desired to make re- commendations to the Board of County Commissioners and requested that the matter be brought up for consideration at the next regular meeting. The matter was postponed in accordance with that request. The Chairman next brought up the consideration of the appoint- ments to the Comprehensive Health Planning Council, but this matter was deferred to allow the members to finish contacting prospective nominees. The Chairman reported on the meeting of the District Health Board which was held on November 14, 1973. Chairman advised the Board there would be a District Legislative Meeting of the North Carolina Association of County Commissioners at the Sheraton Inn in Raleigh and the members were to arrange about having representatives present. The request of Mr. Arch Palmer with respect to parking space in the County parking building which is now used by the School authorities, was referred to the Chairman and the County Finance Officer for resolution, by motion of Commissioner Cooper, seconded by Commissioner Rogers, which motion was unanimously adopted upon a vote.