1999 - 07-26-99 Special Meeting - Laserfiche WebLink

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n lay s, BGOX V PAGE 79Z (111G MINUTES OF THE SPECIAL MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE-', STATE OF NORTH CAROLINA JULY 26, 1999 'Elie special meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 8:00 a.m. in the Commissioners' Room, 106 Hillcrest Drive, Sanford, North Carolina. Commissioners present were W. Chad Adams, F. Hubert Garner, Herbert A. Hincks, Bertha L. Matthews, Nathan E. Paschal, and Robert T. J Reives. Commissioner John I. SaL11S was absent but joined the meeting later. Chainnan Hincks presided and the following business was transacted. Commissioner Garner delivered the invocation and lead the pledge of allegiance. Chairman Hincks opened the public hearing that had been advertised for this date and time to hear comments on a proposed contract between the County of Lee and First Citizens Bank for the installment contract financing of the construction of an Emergency Medical Services (EMS) building. No one from the public was present and therefore no one spoke in favor of or in opposition to the installment contract (financing. Chainnan Hincks closed the public hearing. The Board considered a resolution to authorize the filing of an application for approval of a financing agreement authorized by North Carolina General Statute 160A-20. County Attorney K. R. Hoyle told the Board that this resolution would authorize the County Manager to File an application with the North Carolina Local Government Commission for approval of the project to construct a new Emergency Medical Services (EMS) building. Commissioner Reives moved to approve the resolution, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Sauls joined the meeting at this time. Upon a vote, the results were as follows: Aye: Adams, Gamer, Hincks, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously.