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0 0 BODK 16 PTGE 922 f) 1 <br />• MINUTES OF THE SPECIAL WORKSHOP MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR THE <br />COUNTY OF LEE, STATE OF NORTH CAROLINA <br />WEDNESDAY, MAY 14, 1997 <br />The special workshop meeting of the Board of Commissioners for the County of <br />Lee, State of North Carolina, convened at 6:00 p.m. in Room 124, Commissioners' <br />Conference Room, 106 Hillcrest Drive, Sanford, North Carolina. Commissioners' present <br />were: Jimmie M. Cox; F. Hubert Garner; T. Ervin Mansfield, Bertha L. Matthews; J. <br />Douglas Moretz; Nathan E. Paschal and Robert T. Reives. Chairman Garner presided and <br />the following business was transacted: <br />The Board discussed the County Manager's budget message and budgetary <br />matters, but no formal action was taken. <br />Commissioner Jimmie Cox moved that the Board of Commissioners go into closed <br />session for the purpose of instructing the County staff concerning the position to be taken <br />• by them in negotiating the price and other material terms of a contract or proposed <br />contract for the acquisition of real property by purchase (N.C. Gen. Stat. §143- <br />318.11(a)(5). Commissioner Paschal seconded the motion and upon a vote, it was <br />unanimously adopted. <br />Following the closed session, Commission Cox moved that the closed session be <br />ended and the Board resume its workshop consideration of budgetary matters. <br />Commissioner Mansfield seconded the motion and upon a vote, it was unanimously <br />adopted. <br />The Board resumed its consideration of budgetary matters, but no formal action <br />was taken. <br />At 6:49 p.m., upon motion made, seconded, and unanimously adopted, it was <br />resolved to adjourn the workshop session to allow the Board to reconvene in the Gordon <br />A. Wicker Conference Room for the purpose of conducting a joint-meeting with the Lee <br />A?U~ <br />F. Hubert Garner, Chairman <br />NORTH CAROLINA, LEE COU W /J <br />n esenr d for registrationn~on tnel7pay <br />nt 191_ : OC/ <br />oVxirdi,d in 0o9k / a --.p_ge--~ <br />Nellie W Tho; nas, Register of Deeds <br />