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coos 13 pur 807 0 <br />WHEREAS, the Board of Commissioners of Lee County desires to <br />further the opportunity of its citizens to obtain a public water <br />supply, and therefore, desires to authorize the providing of water <br />services as set forth. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of <br />Lee County that: <br />The County of Harnett and Southwest Water and Sewer District of <br />Harnett County shall be and hereby are authorized to provide public <br />water services to that area of Lee County adjacent to the following <br />state roads: <br />a. State Road 1200 from State Road 1169 south to dead end, and <br />b. Along State Road 1142 (old Highway 87) from county line north <br />approximately 1700 feet, and <br />c. Along State Road 1144 from Lee County line west approximately <br />300 feet, and <br />d. Along NC Highway 87 north approximately 500 feet from <br />intersection of State Road 1144. <br />Commissioner Hall moved to adopt the resolution. Commissioner <br />Cox seconded the motion, and upon a vote, the 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 Budget Amendment #06/03/91/20 presented by <br />Assistant County Manager Bea Fields. Following a brief discussion, <br />Commissioner Cox moved to approve the budget amendment. Commissioner <br />Paschal 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 />County Manager William K. Cowan presented the proposed 1991-96 <br />Capital Improvements Program and the proposed Budget for Lee County <br />for the Fiscal Year beginning July 1, 1991 through June 30, 1992. A <br />priority system has been incorporated in the Capital Improvements <br />Program. Following the County Manager's review of the proposals and <br />discussion, the Board agreed to hold a Budget Work Session Monday, <br />June 10, 1991, at 9:00 A.M. <br />5 <br />