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MINUTES OF THE MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />IN IT'S CAPACITY AS THE GOVERNING BODY <br />OF THE <br />LEE COUNTY WATER AND SEWER DISTRICT NO. I <br />J <br />FEBRUARY 3, 2003 <br />A meeting of the governing body of the Lee County Water and Sewer District No. I <br />was held in the Commissioners' Room, Lee County Government Center, 106 Hillcrest <br />Drive, Sanford, North Carolina on said date. Commissioners present were W. Chad <br />Adams, Herbert A. Hincks, Jerry M. Lemmond, Bertha L. Matthews, Nathan E. Paschal, <br />Robert T. Reives, and Amy L. Stevens. <br />Chairman Hincks presided and Clerk to the Board Gaynell M. Lee acted as <br />Secretary of the meeting. <br />Commissioner Matthews moved to approve the agenda as printed. Upon a vote, the <br />results were as follows: <br />Aye: Adams, 1- lincks, Lemmond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Matthews moved to approve the consent agenda as printed, %which <br />consisted of the following item: <br />• Minutes of the December 2, 2002 meeting <br />Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The board considered a contract extension for T. A. Loving Company. Public <br />Works Director Kenny Cole told the board that T. A. Loving Company had requested a 60- <br />day extension to the contract for the Phase II Water Project. Mr. Cole told the board that he <br />felt that a 30 -day extension would be sufficient to complete the project. Commissioner <br />