1996 - 02-26-96 Work Session - Laserfiche WebLink

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ri n ouUr, IL vw ~ f. . MINUTES OF THE SPECIAL WORK SESSION OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA MONDAY, FEBRUARY 26, 1996 The special work session of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 7:30 a.m. in the Gordon A. Wicker Community Conference Room at the Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina. Commissioners' present were Jimmie M. Cox; John R. Dossenbach, Jr., F. Hubert Garner; Van R. Groce; Bertha L. Matthews; J. / Douglas Moretz and Robert T. Reives. Chairman Garner presided and the following business was transacted, County Attorney K. R. Hoyle delivered the invocation. The Board considered a draft of the minutes from the regular January 22, 1996 work session. After noting a correction Commissioner Cox moved to approve the minutes as the official record of said meeting. Commissioner Dossenbach seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reivcs Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered approval of the agenda. Chairman Garner requested that item 4-13 - discussion on pre-application grant for the Hispanic Task Force be withdrawn from the agenda. Commissioner Cox moved to approve the agenda as printed, including the deletion of item 4-B as requested. Commissioner Reives seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. County Manager William Cowan discussed with the Board his recommendations for the Capital Improvements Plan (CIP) for 1996/97-2000/2001 and answered questions of the Board. He discussed in detail four categories - Administration and Human Resources; Education; Community Development and Public Safety and his recommendations for each category. The Board discussed a sound system for the Gordon A. Wicker Community Conference Room. County Manager William Cowan told the Board at an earlier Board meeting Public Works Director Kenny Cole was instructed to get estimates for the installation of a sound system for the conference room. Mr. Cole had received the following estimates: