1993 - 06-29-93 Adjourned Reg. Meeting

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boot i'5 ~r,'c~ 23? MINUTES OF THE ADJOURNED REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA JUNE 29, 1993 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * The adjourned regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina convened at 7:30 A.M. on Tuesday, June 29, 1993, in the Commissioner's Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina. Those present were Commissioners 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 recovering from recent surgery. Chairman Stafford presided and the following business was transacted: Commissioner Stafford delivered the invocation. The Board reviewed the draft of the Finance Committee minutes for the June 21, 1993, meeting. Commissioner Reives moved to approve the minutes as the official record of said meeting. Upon a vote of committee members, the results were as follows: Aye: Dossenbach and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered approval of the agenda. County Manager William Cowan asked the following items be added to the agenda: Amendment to the contract with Stuart-Fitchett Architects for Adult Probation revisions at the Courthouse, Resolution for the five-year plan, executive session to discuss a contractual matter and a report on a legal matter, award bid for the contract for the Operations Center Project, transportation matters relating to Mental Health, and a budget request from the Coalition to Improve the Quality of Life in Lee County. Commissioner Matthews asked that an item concerning matching grants for the Arts Center be added. Commissioner Reives moved to approve the agenda as printed with the above additions. Upon a vote, the results were as follows: ais 1