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• Upon €Moti n.duly,made, seconded and unanimously carried, dle _ • <br /> • • • following persons'were'appointed. to the Lee County Agricultural Extension, . <br /> ,. A_dvisory'Board: • .. ' . <br /> r <br /> - Mr.•`John W.,..-Dalrymple of Route 6, Sanford::N. C: . <br /> • . M s.,'Malcolm-Buchanani of Broadway, N. C. , <br /> '• • Mr:-E.'C.' Wallace of Sanford, .lei:: C. • ` • - , • <br /> ' • • - • .Mrs. Nathaniel Cameron of Routes 1, Sanford, N. C. . <br /> . <br /> . . . <br /> , ,.. .'' . .'The audit of the Library Board was presented and fallowing an inspect- <br /> •r :' : ion and aiiecaissioa by the Beard it was moved by Committsloner'"Atkins that the, - . <br /> °: • audit beaccepted and placed'on filo. " ' : . fi ,. <br /> •Commissioner;Cox seconded the motion and upon a:vote it eras carried. • <br /> _• • . ,- ,' . ;, : Chairman telly announced to' the Board'that belled receivede• in writing,;- /- •, <br /> �. "r • the reeigaaation of fir. B. D.' Porter as a member of the Hospital-Board of •, .." <br /> .' Trustees, said resignation to he effective as of 1 august.1963.- , •• <br /> einmissionsr flatterer moved and Commissioner Ledw Cell'%econded- ' • <br /> ' . • :{' . that the re onsignat be aeceptccd with regret and a resolution of thanks be • . - • , <br /> • '• 'forwarded_to.Mr.. Porter., - <br /> . P`ellowing a discussion by the tnefnbers of the Boarrd of the vacancy <br /> .. created by the resignation,• Commissioner:Atkins moved that Mr..James Edgar <br /> Harris be appointed to fill the:vocanry,ana.the Hospital Board of'Trusteet. ' , <br /> ,. Commissioner Cain seconded the,motionrandnupen a roll sail vote; Commissioners <br /> ' . . voted'as follows; ','' <br /> • Aye: Atkins, fatterer, Cos.and Klly e <br /> No l:edwell. _ <br /> . <br /> • ' ' The Motion Was'carried by, a majority. vote and•the Clerk leric was instructed ' <br /> .• • • . to inform Mr. titiri$0,.that he had been'appointed to the.Board of Trustees of:' . <br /> ,:Lee County Hospital: . . . <br /> Gomh iss1oncr,Kelly presented to the Board. audit of the ABC,Board of,: : . .• <br /> - •: the Cityof Stanford for theprece <br /> ding'fisiai yeai-. ' _ <br /> • ' was taken:. 7%. There was an informal discussion .abacu the financial status of the <br /> , Couty but no formal action <br /> n_ ., . <br /> . k <br /> ' : minutes of:the meeti g held o. n the l si of ul 1963; .were a ved':s <br /> J Ppro <br /> '_;, ' - : • 'and ordered'filed.. - • • <br /> • '' The bills as listed by the County Accountant-were-ap roved and_ :-ordered . <br /> ' paid as noted upon the invoices: . ' • ° . ` , <br /> '- . <br /> Since only-tw o:bids had been received in response to the advertisement `, • <br /> • ., _ ' •; ..for bids for-repairs to the.Lee County jail, he Clerk was Instructed'to insert • .- <br /> . 1 • .. '• a second.adlin the Newspaper for bids to be'submitte d by 8:00 p. m.,on . <br /> ' Tuesday,' August 13th. -1963. - . <br /> ' <br /> ' . Upon motion n duly made,.seconded and unaniti unty carried, the <br /> -• Meeting was adjourned until 8:01)p._ m.- on Tuesday;:August 13th,' 1963,"et the ° ' <br /> _ . Commissioners' Root at the'Lee County•Courthi use. <br /> ' • - ie0o****64144;a6ioa mDODOOMOot ,--. ' <br /> . . - , ., ' ' <br /> ,. The meeting reconvened,at.8:00 o'clock p, m. en Tuesday, the 13th Of : <br /> • , August, 1963, purcuant•to the motion-of adjournaxaent. ''Those present Were , <br /> • Chairman Sion H. Kelly and Co,tnnlissioners Ciydoj. Atkins, .11. W. Can, and • <br /> • J. T. •Ledwelt., Dr. John:13:•'1lotterer:.Wits absent._- • • • <br /> .., : . ;• ..i.a. Page ivo. 6 l - . -. <br /> f <br />