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BOOK 17 PA565 <br />10"r <br />MINUTES Of THE MEETING <br />OF TH E <br />LEE COUNTY BOARD OF COMMISSIONERS <br />IN ITS CAPACITY AS THE GOVERNING BODY <br />OF THE <br />LEE COUNTY WATER AND SEWER DISTRICT NO. I <br />DECEMBER 14, 1998 <br />A meeting of the governing body of the Lee County Water and Sewer District <br />No. 1 was held in the Commissioners' Room, Lee County Government Center, 106 <br />Hillcrest Drive, Sanford, North Carolina, immediately following the regular meeting of <br />the Lee County Board of Commissioners held on said date. Commissioners present <br />were W. Chad Adams, F. Hubert Gamer, Herbert A. Hincks, Bertha L. Matthews, <br />Nathan E. Paschal, Robert T. Reives and John 1. Sauls. <br />Chairnman Hincks presided and Gaynell M. Lee, Clerk to the Board of <br />Commissioners, acted as Secretary of the meeting. <br />Commissioner Garner moved to approve the consent agenda as printed, which <br />consisted of the following item: <br />minutes of the November 23, 1998 meeting <br />Commissioner Paschal seconded the motion, and upon a vote, the results were as <br />follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a deduct change order for the Phase I Water Project with <br />McMahan Brothers Pipeline in the amount of 572,742.82. Public Works Director Kenny <br />Cole explained the change order to Board members. Commissioner Adams moved to <br />approve the change order. Commissioner Reives seconded the motion, and upon a vote, <br />the results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />