1997 - 06-16-97 Regular Meeting - Laserfiche WebLink

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I BDOq 16 PACP MINUtt OP THE RtMtAR MEETINCr OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA JUNE 16, 1997 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 4:00 p.m. in the Commissioners' Room, 106 Hillcrest Drive, Sanford, North Carolina. Commissioners present were Jimmie M. Cox; F. Hubert Garner; T. Ervin Mansfield; Bertha L. Matthews; J. Douglas Moretz; Nathan E. Paschal and Robert T. Reives. Chairman Garner presided and the following business was transacted. Rev. Alice Hooker delivered the invocation. The Board considered additional agenda items to be discussed. Chairman Garner asked the Board to consider the "Turning Point" grant from the Health Department, Commissioner Matthews asked the Board to consider a resolution in memory of Mr. Robert Pomeranz and a letter of appreciation to Ruth Amerson, Director of Another Choice for Black Children; County Manager William Cowan asked the Board to consider an additional budget amendment # 06/16/97/30, and County Attorney K. R. Hoyle asked the board to discuss in closed session a claim and give instruction on how to handle the matter. Commissioner Reives moved to add the above items to the consent agenda. Commissioner Cox seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Mansfield moved to approve the consent agenda as printed, which consisted of the following items: • minutes of the June 2, 1997 regular meeting • resolution in memory of Mrs. Alice Hariston • resolution in memory of Mr. Benjamin Bullock • bids for refinishing floors at Armory • bids for painting of old Lee County Courthouse • Kate B. Reynolds Trust Fund grant for Health Department