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006 <br />nox 17 PAGE 772 <br />MINUTES OF THE MEETING <br />OF THE <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. 1 <br />July 12, 1999 <br />A meeting of the governing body of the Lee County Water and Sewer District No. <br />1 was held in the Commissioners' Room, Lee County Government Center, 106 Hillcrest <br />Drive, Sanford, North Carolina, immediately following the regular meeting of the Lee <br />County Board of Commissioners held on said date. Commissioners present were W. <br />Chad Adams, F. Hubert Garner, Herbert A. Hincks, Bertha L. Matthews, Nathan E. <br />Paschal, Robert T. Reives, and John 1. Sauls. <br />Chaimian Hincks presided and Gaynell M. Lee, Clerk to the Board of <br />Commissioners, acted as Secretary of the meeting. <br />Chainnan Hincks told the Board that item D on the agenda to consider a City - <br />County Capital Improvement Plan Grant application had been withdrawn. <br />Commissioner Paschal moved to approve the consent agenda as printed, which <br />consisted of the following item: <br />■ Minutes of the June 28, 1999 meeting <br />Upon a vote, 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 />The Board considered a revised engineering contract with Hobbs, Upchurch & <br />Associates for the Phase II Water Project. Public Works Director Kenny Cole told the <br />Board that the original engineering contract with Hobbs, Upchurch & Associates for the <br />Phase II Water Project was approved in the amount of $12,000. He told the Board that <br />Rural Development had notified him that they would only participate up to a maxinnun <br />of S10,000 in funding. He was asking the Board to approve the revised contract for <br />