1996 - 06-03-96 Regular Meeting - Laserfiche WebLink

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a~o~ 16 lta 406 0 0 4 MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA MONDAY, JUNE 3, 1996 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 8:00 a.m. in the Gordon A. Wicker Community Conference Room, 106 Hillcrest Drive, Sanford, North Carolina. Commissioners' present were Jimmie M. Cox; John R. Dossenbach, Jr.; Van R. Groce; Bertha L. Matthews, J. J Douglas Moretz and Robert T. Reives. Commissioner F. Hubert Garner was absent due to a death in the family. Vice-Chairperson Bert Matthews presided and the following business was transacted: Commissioner Van Groce delivered the invocation. The Board met jointly with members of the Sanford Board of Aldermen. Aldermen present were Clawson Ellis; J. T. Kirkman; Lois Stewart; Walter McNeil, Jr.; Linwood Mann; Phillip Dusenbury and Joe Martin. City Manager Leonard Barefoot and Mayor Winston Hester were also present. Public Works Director Kenny Cole went over the proposed water purchase agreement with the City of Sanford for Phase I of the countywide water project. After much discussion it was agreed for the County Manager and City Manager, with appropriate staff needed, to meet, work out details and make a presentation to both Boards by the end of June. County Manager William Cowan discussed with the Boards' the updating of the emergency 9-1-1 system which will require a $1.00 surcharge on all telephone bills in Lee County. After some discussion Commissioner Reives moved for the County Manager to proceed with request for proposals for the rural addressing system project. Commissioner Groce seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Groce, Matthews, Moretz and Reives Nay: None The Vice-Chairperson ruled the motion had been adopted unanimously. The Board took a five minute recess.