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0003 <br />goo 16 l:e 592 <br />The Board considered budget amendment # 08/19/96/04. Commissioner <br />Matthews moved to approve budget amendment # 08/19/96/04, a copy of which is <br />attached to these minutes and by this reference made a part hereof. Commissioner Groce <br />seconded the motion, 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 a fuel purchase order and authorization to sign future <br />purchase orders as needed. Finance Director Lisa Minter asked the Board to ratify a <br />purchase order in the amount of $20,580.00 to Cooper Oil Company for the purchase of <br />fuel for the new dispensing system. She also asked the Board to approve for her to <br />continue to sign these purchase orders on an as needed basis since they will normally <br />exceed the $5,000 limit for the County Manager's approval. After some discussion <br />Commissioner Cox moved to ratify the purchase order to Cooper Oil Company for <br />$20,580.00 and to approve authorization for the Finance Director to sign future purchase <br />orders as needed. Commissioner Reives seconded the motion, and upon a vote, the results <br />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 an official bond for the Lee County Tax Administrator. <br />County Attorney K. R. Hoyle told the Board the bond was in the amount of $100,000.00. <br />Commissioner Moretz moved to approve the official bond for Roger Kelley, Lee County <br />Tax Administrator, in the amount of $100,000.00. Commissioner Matthews seconded the <br />motion, 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 a water agreement between the City of Sanford and the <br />County of Lee. County Manager William Cowan told the Board this agreement would <br />allow the City of Sanford to maintain all lines in the County system, referred to as the <br />Cumnock water lines, with Golden Poultry being excluded. After some discussion <br />Commissioner Groce moved to approve the water agreement between the City of Sanford <br />and the County of Lee as presented. Commissioner Cox seconded the motion, and upon a <br />vote, the results were as follows: <br />7 <br />