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~oua 16 436 & 0016 <br />MINUTES OF THE SPECIAL BUDGET WORK SESSION <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR <br />THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br /> <br />JUNE 24, 1996 <br /> <br />The work session of the Board of Commissioners for the County of Lee, State of <br />/ North Carolina, convened at 1:00 p.m. in the Gordon A. Wicker Community Conference <br />V/ Room at the Lee County Government Center, 106 Hillcrest Drive, Sanford, North <br />Carolina. Commissioners' present were Jimmie M. Cox; John R. Dossenbach, Jr.; F. <br />Hubert Garner; Bertha L. Matthews; J. Douglas Moretz and Robert T. Reives. <br />Chairman Garner presided and the following business was transacted. <br />Commissioner Van Groce delivered the invocation. <br />The Board considered a draft of the minutes from the regular June 10, 1996 work <br />session. Commissioner Groce moved to approve the minutes as the official record of said <br />meeting. Commissioner Moretz seconded the motion, and upon a vote, the results were <br />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. Chairman Garner requested that <br />Representative Willis Brown be allowed to briefly address the Board. Commissioner <br />Dossenbach moved to approve the agenda as printed. Commissioner Groce 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 discussed the Economic Development Department. After some <br />discussion Commissioner Reives moved for Economic Development Director Don Moss <br />to report to the Board of Commissioners on a monthly basis; redraw and expand the <br />existing contract on a one-year basis effective 7/1/96 and expand the Board members by at <br />