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made, and <br />tl00K 12 Ptrc <br />WHEREAS, the County is not in default in meeting any of its <br />debt service obligations; <br />NOW, THEREFORE, BE IT RESOLVED that the County of Lee does <br />hereby approve the financing of the construction of the <br />Community Resource Center by an installment contract creating in <br />the respective land and construction a security interest to <br />secure payment of the balance of the purchase price to the <br />entity supplying the financing for the said purchase in <br />accordance with the provisions of N.C.G.S. Section 160A-20 (a), <br />as amended effective August 1, 1989. <br />The motion was seconded by Commissioner Wicker, and upon a <br />vote the results were as follows: <br />Aye: Dossenbach, Matthews, Stafford, Wicker and Cox <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />Commissioner Wicker moved that a Public Hearing be held on <br />the financing of the Community Resource Center on Monday, <br />September 18, 1989 at 7:00 P.M. The motion was seconded by <br />Commissioner Stafford and upon a vote the results were as <br />follows: <br />Aye: Dossenbach, Matthews, Stafford, Wicker and Cox <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />Assistant County Manager Beatrice Fields reviewed budget <br />Amendment #09\05/89/04. Copy of the Budget Amendment <br />is attached to these minutes and by this reference made a part <br />hereof. Following the explanation, Commissioner Matthews moved <br />for approval of the Budget Amendment. The motion was seconded <br />by Commissioner Stafford and upon a vote the results were as <br />follows: <br />Aye: Dossenbach, Matthews, Stafford, Wicker and Cox <br />Nay: None <br />The Chairman ruled the motion carried unanimously. <br />The County Manager advised that Mr. Hoyle has submitted his <br />resignation as Clerk to the Board. He recommended Mrs. Ann <br />Cahall be appointed to that position effective today. <br />Commissioner Stafford moved to appoint Mrs. Cahall as Clerk <br />to the Board. The motion was seconded by Commissioner Matthews <br />and upon a vote the results were as follows: <br />Aye: Dossenbach, Matthews, Stafford, Wicker and Cox <br />5 <br />