1992 - 11-09-92 Adj. Regular Meeting

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r 19 ~d~w 1a ~~,sr g,~6 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MONDAY, NOVEMBER 9, 1992 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * The adjourned regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina convened at 4:30 P.M. on Monday, November 9, 1992, in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina. Those present were Commissioners Albert L. Cox, Bobby R. Hall, Bertha L. Matthews, Nathan E. Paschal, William C. Stafford, Jr., and Gordon A. Wicker. Commissioner Robert T. Reives was not present. Chairman Stafford declared a quorum present and the meeting open for transaction of business. 1) Chairman William C. Stafford, Jr., presided and the following business was transacted: The Board considered a bond referendum survey for Central Carolina Community College. Dr. Marvin Joyner from Central Carolina Community College was present and answered questions of the Board. After some discussion Commissioner Cox moved to support the recommendation of the college. Commissioner Wicker seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Hall, Matthews, Paschal, Stafford and Wicker Nay: None The Chairman ruled -the motion had been adopted unanimously. The Board considered a change order for the Park Avenue Park Project. John Crumpton, Finance Director and Dan Sunburg from Hobbs, Upchurch & Associates appeared before the Board and answered questions. After much discussion the Board decided to have this item put on the next agenda and give the contractor time to look over the cost if the project is held until May of 1993, to begin because of weather conditions and problems that have been run into on the site. The Board considered the Southern National Leasing Agreement for the purchase of voting tabulator machines. County Attorney, K.R. Hoyle discussed the agreement with the Board and answered questions from the Board. After some discussion Commissioner Hall moved to accept the execution of the agreement. Commissioner Cox seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Hall, Matthews, Paschal, Stafford and Wicker Nay: None The Chairman ruled the motion had been adopted unanimously.