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3oos 16 Pr,~E 6'79 ~ 1 ~1 <br />MINUTES OF THE REGULAR MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR <br />THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br />MONDAY, NOVEMBER 18, 1996 <br />The regular meeting of the Board of Commissioners for the County of Lee, State <br />of North Carolina, convened at 4:00 p.m. in the Commissioners' Room, Lee County <br />Government Center, 106 Hillcrest Drive, Sanford, North Carolina. Commissioners <br />present were Jimmie M. Cox; John R. Dossenbach, Jr.; F. Hubert Garner; Van R. Groce; <br />Bertha L. Matthews; J. Douglas Moretz and Robert T. Reives. <br />Chairman Garner presided and the following business was transacted: <br />County Attorney K. R. Hoyle delivered the invocation. <br />The Board considered approval of the draft of the minutes of the November 4, <br />1996, meeting. After noting a correction Commissioner Matthews moved approval of the <br />minutes as the official record of said meeting. Commissioner Cox seconded the motion, <br />and upon a vote, the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered approval of the draft of the October 21, 1996, closed <br />session minutes. Commissioner Matthews moved approval of the minutes as the official <br />record of said meeting. Commissioner Cox seconded the motion, and upon a vote, the <br />results were as follows: <br />Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered approval of the agenda. Commissioner Groce asked the <br />Board to consider an easement for the W. B. Wicker School; Commissioner Cox asked <br />the Board to consider a letter of appreciation to several of the volunteer fire departments; <br />Commissioner Moretz asked the Board to restudy the Ambulance Transportation Liability <br />Policy and County Manager William Cowan asked the Board to consider a donation to the <br />