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OK 12 997 <br />MITES OF THE REGULAR MEETIN <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR <br />THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br />Monday, November 20, 1989 <br />The regular meeting of the Board of Commissioners for the <br />County of Lee, State of North Carolina, convened at 7:30 P.M. <br />on Monday, November 20, 1989, in the Commissioners' room on <br />the second floor of the County Office Building, 200 Wicker <br />Street, Sanford, North Carolina. Those present were: <br />Commissioners Albert L. Cox, John R. Dossenbach, Jr. Bertha L. <br />Matthews, William C. Stafford, Jr. and Gordon A. Wicker. <br />Chairman Cox declared a quorum present and the meeting open <br />for the transaction of business. <br />Chairman Albert L. Cox presided and the following <br />business was transacted: <br />The invocation was given by Commissioner Wicker. <br />The Board next considered the draft of the minutes of the <br />regular meeting held on Monday, November 6, 1989. <br />Commissioner Stafford moved that the draft of the minutes be <br />adopted as the official minutes for said meeting and that they <br />be recorded. Commissioner Wicker seconded the motion and upon <br />a vote the results were as follows: <br />Aye: Dossenbach, Matthews, Stafford, Wicker and Cox <br />Nay: None <br />The Chairman ruled the motion had been unanimously <br />adopted. <br />Mr. Robert Nelson of the firm of Deloitte, Haskins & <br />Sells, appeared before the Board and made a formal presentation <br />of the audit report for the fiscal year ending June 30, 1989. <br />Mr. Nelson reviewed pertinent documents in the audit and <br />advised the Board he would be available to answer individually <br />any questions they may have. <br />The Chairman advised that the next item on the agenda was <br />Consideration of a proposal for the revaluation of all real <br />properties in Lee County. The Chairman recognized Mr. Roger <br />Kelly, Appraisal Manager who advised that the project would be <br />ongoing on a full time basis January 2, 1990 with a valuation <br />date of January 1, 1993. The project would be conducted with <br />the existing appraisal staff (two appraisers and one appraisal <br />clerk). There will be additional software packages needed. In <br />1 <br />