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95 • <br />The Chairman asked Commissioner Stafford to repeat his <br />motion. Commissioner Stafford moved that Lee County study and <br />consider withdrawing from the Triangle J Council of Governments <br />effective July 1, 1990. Commissioner Cox seconded the motion <br />and upon a vote the results were as follows: <br />Aye: Cox, Dossenbach, Matthews, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />The Chairman appointed the County Manager and Commissioner <br />Cox to serve on a committee to study this and come back with an <br />answer to the Board as soon as possible. <br />Commissioner Dossenbach moved to study and consider <br />withdrawing from Triangle South Council of Governments effective <br />July 1, 1990. Commissioner Cox seconded the motion and upon a <br />vote the results were as follows: <br />Aye: Cox, Dossenbach, Matthews, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />The Chairman asked Commissioner Dossenbach and the County <br />Manager to serve on the committee to study Triangle South and <br />bring back a recommendation to the Board. Commissioner <br />Dossenbach asked the Chairman to consider appointing Mrs. <br />Fields to these committees. The Chairman agreed to have Mrs. <br />Fields serve on both committees. <br />The Board then observed a short recess. Following the <br />recess, the Board convened with all members present. <br />The Board next considered Budget Amendment #04/16/90/18. <br />Copy is attached to these minutes and by this reference made a <br />part hereof. The Finance Officer reviewed the budget amendment. <br />Following the explanation, Commissioner Stafford moved that the <br />Budget Amendment be approved. Commissioner Matthews seconded <br />the motion and upon a vote the results were as follows: <br />Aye: Cox, Dossenbach, Matthews, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />The County Manager reported that the Board had discussed <br />meeting with Mr. Anderson, of Anderson Development Corporation, <br />on a proposal on the renovation of the Wilrik Building at the <br />May 7th meeting. Commissioner Dossenbach advised he will be out <br />of town at that time and, since it is very important that he be <br />involved in this, Mr. Cowan asked the Board to set a special <br />meeting to meet with Mr. Anderson to discuss this matter. The <br />Board agreed to hold a Special Meeting on Wednesday, May 2 at <br />7 <br />