2001 - 08-20-01 Regular Meeting - Laserfiche WebLink

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CGCn 18 F'GE 5 1-, WHEREAS, the County Manager substituted for the road project the purchase of voting machines for the County which is a project upon the approved capital improvement plans as adopted by the Board of Commissioners. NOW, THEREFORE, Be It Resolved by the Board of Commissioners for Lee County, North Carolina, that the actions of William K, Cowan, County Manager, in substituting the purpose of providing voting machines in Lee County in lieu of the road development and filing application with the Local Government Commission for the approval of such bond issues is hereby approved, ratified, and adopted. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. The board considered an Intcrlocal Agreement for the Sanford-Lee County Airport. County Manager William Cowan discussed with the board a proposed agreement that would allocate all collected tax revenues from the airport to the Sanford- Lee County Regional Airport Authority. The Airport Authority would use these revenues to operate the airport for the County of Lee and the City of Sanford. Commissioner Sauls moved to approve the lmerlocal Agreement, as presented. Upon a vote, the results were as follows: Aye: Adams, Hincks, Paschal, and Sau1S Nay: Lemmond, Matthews, and Reives The Chairman ruled the motion had been adopted by a four to three vote. Commissioner Reives stated that he voted against the motion because the Airport Authority did not submit a budget during the required budget process. Commissioner Reives discussed with the board the possibility of building a new Central Carolina Community College (CCCC) campus on US 1 in the vicinity of the new proposed industrial park, and moving the overflow of students from the high school to the~rJ"„i old college campus. CCCC President Dr. Marvin Joyner responded to the request, but -Df, did not include suggestions or responses from the CCCC Board of Trustees. After much discussion, Commissioner Reives asked that the CCCC Board of Trustees and the Lee ol County Board of Education be made aware of this request. Chairman Hincks told the board that he would discuss the matter with Dr. Joyner, Robert Logan and Economic Development Director Bob Heuts, who is also the Chairman of the Lee County Citizen's Advisory Committee for School Facilities. No action was taken on the matter- Chairman Hincks moved to go into closed session to discuss matters pertaining to a contractual agreement and to instruct county staff and negotiating agents the position to 11