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2001 - 01-02-01 Regular Meeting
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WATER DISTRICT MINUTES
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2001
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2001 - 01-02-01 Regular Meeting
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Board of Commissioners
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114 <br />BOOR I ? LF .:S© <br />RESOLUTION AUTHORIZING LEASE OF PROPERTY <br />WHEREAS, Lee County Water and Sewer District No. 1 (the District) owns <br />two parcels of land on which water tanks are situated, one being located on the property <br />identified as 2809 Cheshire Road, Sanford, N.C., and the other being located on the <br />property identified as 349 Eakes Road, Sanford, N.C.; and <br />WHEREAS, it received an offer to lease space on said sites and tanks from <br />- Nextel South Corp., doing business as Nextel Communications to install and operate <br />communications equipment on said property in keeping with the terms of the lease hereto <br />attached; and <br />WHEREAS, the District is a county water and sewer district created pursuant to <br />Article 6, Chapter 162A and is authorized to dispose of property with no special <br />procedural requirements; and <br />WHEREAS, the District has advertised for upset bids but received none and has <br />held a public hearing after ten (10) days public notice and did not receive any comments <br />that changed its opinion that it was in the best interests of the taxpayers of the District <br />that the space, which is surplus to the needs of the District, be leased in accordance with <br />the offers which have been received; Now, therefore, <br />BE IT RESOLVED by the Board of Commissioners for Lee County, sitting as the <br />governing body of the Lee County Water and Sewer District No. 1 (the Board), as <br />follows: <br />t. The Board hereby approves lease of the space on the site and water tank <br />located at 349 Eakes Road, Sanford, N.C., in accordance with the terms and conditions <br />set out in the lease attached hereto as Exhibit "A ". <br />2. The Board hereby approves lease of the space on the site and water tank <br />located at 2809 Cheshire Road, Sanford, N.C., in such area and dimensions as may be <br />approved by the Chainnan or Vice - Chairman of this Board and upon similar terms and <br />conditions as set out in Exhibit "A ", with such necessary and appropriate variations, <br />omissions, and insertions as maybe approved by the Chairman or Vice - Chairman. <br />3. The Chairman or Vice - Chairman is hereby authorized and directed to <br />execute and deliver and the Clerk is hereby authorized and directed to attest and <br />acknowledge the leases and to perform any and all acts they may deem necessary or <br />appropriate in order to carry out the intent of this resolution and the matters herein <br />authorized. <br />
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