1972 - 09-05-72 Regular Meeting - Laserfiche WebLink

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BUT( S PACE 127 Commissioner Gordon A. Wicker reported that he had located a van type truck which was suitable for use by the Maintenance Department and it could be purchased for $600.00. Commissioner~Wieker moved that purchase be authorized. Commissioner William H. Cooper seconded it and. upon a vote it was unanimously adopted. Chairman Wicker reported that the Triangular J Council of Governments should be designated as the LEAD Regional Organization of the Multi County Planning Region J and that a resolution should be adopted to this effect. Commissioner Perry White moved the adoption of the following resolution: WHEREAS; the Governor declared on May 11, 1971, that one legally constituted organization will be designed as the LEAb regional organization in each of the 17 multi- county regions in North Carolina; AND WHEREAS, such LEAD regional organization will be expected to provide leadership for effective regional planning and for program implementations; AND WHEREAS, such LEAD regional organization must be created by general purpose local governments and must have its membership open to all general purpose local governments within its region; AND WHEREAS,. the Triangle J Council of Governments meets all of the above descriptions and stipulations; NOW, THEREFORE, BE IT RESOLVED that the Board of commissioners of the county of Lee joins with such other municipalities and counties in this multi-.county planning region as may pass this resolution in support of the designation of the Triangle J Council of Governments as the LEAD regional organization' in multi.-county planning region J. Commissioner J. Eugene Rogers seconded the motion and upon a vote it was unanimously adopted. The Chairman asked the Board if it desired to take action to fill 'the vacancy on the Lee County Hospital Board of Directors. Upon motion made, seconded and duly adopted it was resolved that the Board vote by secret ballot to fill the vacancy on the Board created by the death of Mr. Tom C. Howell. Pursuant to the resolution,. ballots were distributed and the Board voted. The votes were tabulated by the Clerk and County Manager and Mr. Garland Fulton received a majority of the votes cast. The Chairman declared that Mr. Fulton was the Board's appointee for the Lee County Hospital Board for the unexpired term of Toni C. Howell which term expires December 31, 1973. Upon motion made,,seconded and duly appointed it was resolved to adjourn the meeting until Monday, September 18 at 9:00 o'clock A.M., in the Commissioners' Room, County Office Building. The meeting adjourned in accordance with the resolution. NORTH CAROLINA, LEE COUNTY Presented for registration on the day of197~at aa'f/M. /A recorded in Book Page.a !l' J. Chandler Eakes. Register of Deeds. NKLI 1 6''I TCER, CHAIR 12i N' _