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1997 - 02-03-97 Regular Meeting
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1997 - 02-03-97 Regular Meeting
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Minutes
Committee
Board of Commissioners
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, <br />® 5 <br />BOOK 16 PACE 760 <br />Northwestern Emergency Vehicles, Inc. $42,474 (Option 1) <br />Jefferson, NC <br />$1,000 Credit for Chassis $41,474 (Option 2) <br />Horton Emergency Vehicles No Bid <br />Grove City, Ohio <br />Hackney & Sons, Inc. No Bid <br />Washington, NC <br />After some discussion Commissioner Reives moved to approve Option 2 from <br />Northwestern Emergency Vehicles, Jefferson, NC, for a total of $41,474. Commissioner <br />Cox seconded the motion, and upon a vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered budget amendment # 02/03/97/18. County Manager <br />William Cowan asked the Board to approve this budget amendment involving $945,000 in <br />incentives to Caterpillar, Inc.; Redman Homes, Inc. and Frontier Spinning Mills and an <br />amendment to transfer $17,381 from the Veterans' Administration budget into the <br />Personnel Department budget. Commissioner Reives moved to approve budget <br />amendment # 02/03/97/18 as presented, a copy of which is attached to these minutes and <br />by this reference made a part hereof. Commissioner Cox seconded the motion, and upon <br />a vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered amendments to Rules of Procedures of the Lee County <br />Board of Commissioners. County Manager William Cowan went over proposed changes <br />to the Rules of Procedure (Rules 6 (d) and 11) and answered questions of the Board. <br />After some discussion Commissioner Matthews moved to approve changes presented by <br />Mr. Cowan to the Rules of Procedure for the Lee County Board of Commissioners ( a <br />copy of which is attached to these minutes and by this reference made a part hereof). <br />Commissioner Cox seconded the motion, and upon a vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />5 <br />
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