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aobY D rrft 892
<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, July 8, 1991
<br />The regular meeting of the Board of Commissioners for the County
<br />of Lee, State of North Carolina, convened at 9:30 A.M. on Monday, July
<br />8, 1991, in the Commissioners' Room on the second floor of the County
<br />Office Building, 200 Wicker Street, Sanford, North Carolina. Those
<br />present were: Commissioners Albert L. Cox, Bobby R. Hall, Bertha L.
<br />Matthews, Nathan E. Paschal, Robert T. Reives, William C. Stafford,
<br />Jr., and Gordon A. Wicker. Chairman Stafford declared a quorum
<br />/ present and the meeting open for the transaction of business.
<br />Chairman William C. Stafford, Jr., presided, and the following
<br />business was transacted:
<br />The invocation was given by Commissioner Reives.
<br />The Board reviewed the minutes of the June 10, June 17, and June
<br />27, 1991, meetings. The June 17th minutes were corrected.
<br />Commissioner Cox moved that the drafts of the minutes be adopted as
<br />the official minutes of said meetings and that they be recorded.
<br />Commissioner Matthews seconded the motion, and upon a vote, the
<br />results were as 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 bid awards for The Lee County Enrichment
<br />Center. A copy of these bids is attached to these minutes, and upon
<br />this reference, made a part hereof. Commissioner Cox reported that
<br />the low bid was awarded to Wayne Brothers, Inc., of Davidson, North
<br />Carolina, a single prime proposal in the amount of $874,000.00. The
<br />Buildings, Grounds, and Utilities Committee recommended some changes
<br />in the contract amount that would allow some cost savings on the
<br />project. The contract amount would change from $874,000.00 to
<br />$835,066.00. Commissioner Hall moved to award the bid to Wayne
<br />Brothers, Inc- for $835,066.00 to construct The Lee County Enrichment
<br />Center. Commissioner Wicker seconded the motion, and upon a vote, the
<br />results were as follows:
<br />Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford, and Wicker
<br />Nay: None
<br />The Chairman ruled the motion had been adopted unanimously.
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