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0 0 <br />~Gr 1~ r"•~~. X76 <br />The Chairman ruled the motion had been unanimously adopted. <br />The Board took under consideration bid proposals by the <br />Department for the Aging for state funded in-home services. Mr. Pam Adams, <br />Executive Director, of the DFA in her letter submitting the bids advised <br />the Board that the DFA had received funds for the first quarter - July <br />through September - and that the remainder of the funds for the second, <br />third and fourth quarters would be available on a competitive bid basis. <br />Commissioner Gordon A. Wicker moved that the bid proposal <br />prepared by the DFA be approved. Commissioner Bertha L. Matthews seconded <br />the motion and upon 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 adopted. <br />Mr. Bob Joyce,Economic Development Coordinator, requested that <br />the Board appoint a committee to review the County's water extension <br />policy. Commissioner William C. Stafford, Jr. moved that Commissioners <br />Bertha L. Matthews and John R. Dossenbach, Jr. be appointed, along with <br />Mr. Joyce, County Manager Cowan and Mr. Leonard Barefoot, County Planner, <br />to review the County's water extension policy. Commissioner Gordon A. <br />Wicker seconded the motion and upon 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 adopted. <br />Dr. Marvin Joyner, President of Central Carolina Community <br />College, appeared before the Board and requested the Board to make a <br />commitment to transfer the Resource Center to CCCC when built and the debt <br />paid. Commissioner Gordon A. Wicker moved the adoption of the following <br />Resolution: <br />WHEREAS, Lee County owns a tract of land at the intersection of <br />Kelly Drive and Nash Street which contains approximately 6.92 acres, <br />more or less, on which the County intends to build a Resource Center <br />funded with both State and local funds; and <br />WHEREAS, it is the intention of the Board that the property and <br />Resource Center be used as an integral part of the CCCC Campus; <br />NOW, THEREFORE, BE TT RESOLVED, by the Board of Commissioners for <br />-24- <br />