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GGOK 7 PAGE 274 , <br />RESOLVED: <br />(1) That there is hereby created the Lee -Harnett <br />Mental Health Administrative Board to be composed of the following <br />members:' <br />(a) A member of the Board of Commissioners of Harnett <br />County as selected by aid Board. <br />(b) A member of the Board of Commissioners of Lee <br />County as selected by said Board. <br />(c) The resident Director of the Harnett County Mental <br />Health Center. <br />(d) The resident Director of the Lee County Mental Health <br />Center. <br />(e) A member of the Lee-Harnett Mental Health Advisory <br />Board, resident in Harnett County and appointed by the Lee-Harnett <br />Mental Health Advisory Board. <br />(f) A member of the Lee-Harnett Mental Health Advisory <br />Board, resident in Lee County and appointed by the Lee-Harnett <br />Mental Health Advisory Board. <br />(2) That said Administrative Board shall have the following <br />duties and responsibilities and shall perform the following functions: <br />(a) It will supervise the general operation of the Mental <br />Health Centers in Lee and Harnett Counties. <br />(b) It will propose the annual budget estimate to the Lee- <br />Harnett Mental Health Authority and control the expenditure of funds <br />of the Authority. <br />(c) It will create and establish policy for the operation of the <br />Mental Health Centers. <br />(d) It will instruct the Directors of the Centers concerning <br />program planning and development and advise them concerning <br />problems arising in the operation of the Centers. <br />(e) It will have such other duties as may be from time to <br />time delegated to it by the Lee-Harnett Mental Health Authority. <br />(f) It will meet with the Lee-Harnett Mental Health <br />Advisory Board from time to time to discuss problems arising in <br />the Mental Health Centers. <br />Mrs. W. F. Wood appeared before the Board and discussed with the <br />Board various problems relating to her real estate holdings. <br />The written report of D. F. Holder, Sheriff of Lee County, was presented <br />to the Board. <br />The written report of Mr.Tom Haislip, Chairman of the Agricultural <br />Extension Service,_ was presented to the Board. <br />11 <br />Commissioner Wicker reported that the West Sanford Rural Fire Depart- <br />ment had been re-activated and was functioning properly and for that reason, that the <br />financial allowance should be re-instated. Commissioner White seconded the motion <br />Page three <br />