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BOOK 1.1 F' F 13 <br />MINUTES OF THE REGULAR MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR <br />THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br />Monday, November 18, 1991 <br />The regular meeting of the Board of Commissioners for the County <br />of Lee, State of North Carolina, convened at 4:00 o'clock P.M. on <br />Monday, November 18, 1991, in the Commissioners' Room on the second <br />floor of the County Office Building, 200 Wicker Street, Sanford, <br />J North Carolina. Those present were: Commissioners Albert L. Cox, <br />Bobby R. Hall, Bertha L. Matthews, Nathan E. Paschal, Robert T. <br />Reives, William C. Stafford, Jr., and Gordon A. Wicker. Chairman <br />Stafford declared a quorum present and the meeting open for the <br />transaction of business. <br />Chairman William C. Stafford, Jr. presided, and the following <br />business was transacted: <br />The invocation was given by County Attorney K. R. Hoyle. <br />The Chairman announced that the Board will conduct its middle of <br />the month meetings at 4:00 o'clock P.M. on a trial basis. Public <br />hearings will continue to be scheduled at 7:00 o'clock P.M. at the <br />middle of the month meetings. <br />The Board reviewed and corrected the draft of the minutes of the <br />November 4, 1991, meeting. Commissioner Paschal moved to adopt the <br />corrected draft to be recorded as the official minutes. Commissioner <br />Wicker seconded the motion, and upon a vote, the results were as <br />follows: <br />Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford, and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a contract with Bracken and Associates for <br />road, waterline, storm drainage, and erosion control design of the <br />Beulah Brown Community Development Block Grant. A copy of the <br />contract is attached to and, upon this reference, made a part of <br />these minutes. Mr. Skip Green, consultant for the project, and Mr. <br />Bob Joyce, Director of Administrative Services, answered questions <br />concerning the project. Mr. Green presented the projected timetable <br />for completion of the project, a copy of which is attached to and, <br />upon this reference, made a part of these minutes. Following the <br />discussion, Commissioner Cox moved to adopt the contract as <br />submitted. Commissioner Hall seconded the motion, and upon a vote, <br />the results were as follows: <br />1 <br />