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100 !S <br />786 <br />MINUTES OF THE ADJOURNED REGULAR MEETING <br />of <br />THE BOARD OF COMMISSIONERS <br />For <br />THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br />MONDAY, JUNE 12, 1989 <br />The adjourned regular meeting of the Board of Commissioners for <br />the County of Lee, State of North Carolina, convened at 10:00 A. M., Monday, <br />June 12th, 1989, in the Commissioners' room on the second floor of the County <br />Office Building, 200 Wicker Street, Sanford, North Carolina. Those present <br />were: Commissioners Albert L. Cox, John R. Dossenbach, Jr. and Gordon A. <br />Wicker. The Chairman declared a quorum present and the meeting open for the <br />transaction of business. <br />transacted: <br />Chairman Albert L. Cox presided and the following business was <br />Commissioner John R. Dossenbach, Jr. moved that the Board go into <br />executive session to discuss legal matters. Commissioner Gordon A. Wicker <br />seconded the motion. Upon a vote the results were: <br />AYE: Dossenbach, Wicker and Cox <br />ABSENT: Matthews and Stafford <br />Commissioners Bertha L. Matthews and William C. Stafford joined the meeting. <br />Commissioner John R. Dossenbach, Jr. moved to close the executive session. <br />Commissioner William C. Stafford, Jr. seconded the motion and upon a vote the <br />results were: <br />AYE: Dossenbach, Matthew,Stafford, Wicker and Cox <br />NAY: None <br />The Chairman ruled the motion had been unanimously adopted. <br />Commissioner William C. Stafford, Jr. moved that the Board adopt <br />the following Resolution Initiating Alteration in Structure of Board: <br />WHEREAS, The Lee County Board of Commissioners presently consists <br />of five members elected from the County-at-large for staggered, four-year <br />terms; and <br />- 1 - <br />