1991 - 11-04-91 Regular Meeting - Laserfiche WebLink

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d bout 14- 114 The Board considered Budget Amendment #11/04/91/7, a copy of which is attached to these minutes, and upon this reference, made a part hereof. Commissioner Hall moved to adopt the amendment. Commissioner Matthews seconded the motion, and upon a vote, the results were as follows: Aye: Hall, Matthews, Paschal, Reives, Stafford, and Wicker Nay: None The Chairman ruled the motion had been adopted unanimously. Committee reports were then presented. Mr. Bob Joyce, Director of Administrative Services, reported that the Buildings, Grounds, and Utilities Committee reviewed a request for storage space for the Christmas Joy Program, which is operated by volunteers with the Department of Social Services. It was the general consensus of the Board to provide space for the program on a temporary basis in the County office Building and for County Attorney K. R. Hoyle to draft a liability waiver. Mr. Joyce reported that after polling the residents involved in both the Carthage Street (#2) and the Minter School Road water line extension petitions, the majority of the residents involved indicated that they did not wish to pursue the water line extensions. Commissioner Hall moved to withdraw the petitions, due to the expressed will of the majority of the original petitioners. Commissioner Reives seconded the motion, and upon a vote, the results were as follows: Aye: Hall, Matthews, Paschal, Reives, and Stafford Nay: Wicker vote. The chairman ruled the motion had been adopted by a five to one County Manager William K. Cowan requested that the Board allow him to authorize change orders for The Enrichment Center of Lee County that are within the allocations made for the project and to report the changes to the Board. Commissioner Paschal moved to adopt the request. Commissioner Matthews seconded the motion, and upon a vote, the results were as follows: Aye: Hall, Matthews, Paschal, Reives, Stafford, and Wicker Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Reives stated that Dr. Steven Cox resigned from the Lee-Harnett Mental Health Board. He reported that he appointed Dr. Robert Jordan to fill Dr. Cox's unexpired term. Chairman Stafford expressed concern about the impending decision of the Randleman Dam proposal. It was the general consensus of the 7