1994 - 06-27-94 Recessed Meeting

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B~oK 46 PACE 716 MINUTES OF THE RECESSED MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA J * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * June 27, 1994 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * The recessed meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 9:00 A.M. on Monday, June 27, 1994, in the Commissioners Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina. Commissioners present were John R. Dossenbach, Jr.; F. Hubert Garner; Bertha L. Matthews; Nathan E. Paschal; Robert T. Reives; and William C. Stafford, Jr. Commissioner Gordon A. Wicker was absent due to recent surgery. Chairperson Matthews presided and the following business was transacted: County Attorney K. R. Hoyle delivered the invocation. The Board reviewed the draft of the minutes of the special called Finance Committee budget workshops for June 17 and 20, 1994. Commissioner Dossenbach moved to approve the minutes as the official record of said meetings. Upon a vote, of committee members only, the results were as follows: Aye: Dossenbach and Reives Nay: None The Chairperson ruled the motion had been adopted unanimously. The Board considered approval of the agenda. Commissioner Garner asked that discussion be held for construction of a ramp in the Commissioners Room and freezing of airport funds, and Commissioner Stafford asked that discussion take place on subdivision plats. Commissioner Dossenbach moved to approve the agenda as printed with the above additions. Upon a vote, the results were as follows: Aye: Dossenbach, Garner, Matthews, Paschal, Reives and Stafford Nay: None The Chairperson ruled the motion had been adopted unanimously. The Board considered adoption of Budget Ordinance and Tax Levy for FY 1994-95 and Resolution for the 5-Year Capital Improvements 026 1