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Ko 12 PO'CE 771 <br />agreement, a copy of which is hereto attached and by this reference made a part <br />hereof, be approved and the appropriate County officials authorized to sign <br />said agreement. Commissioner William C. Stafford, Jr. seconded the motion and <br />upon a vote the results were as follows: <br />AYE: Dossenbach, Matthews, Stafford, Wicker and Cox <br />NAY:None <br />The Chairman ruled the resolution had been unanimously adopted. <br />The County Manager presented a letter from Mr. Billy Ray <br />Cameron,Chairman of the Veterans Memorial Committee, requested financial <br />assistance in the amount of $4500. for the Veterans' War Memorial which has <br />been located on the grounds of the City Hall. The Board decided to consider <br />this request during their budget working session. <br />Mr. Cowan, County Manager, reported that Mr. Raymond Sproles, <br />District Engineer of the Division of Highways, had requested that a public <br />hearing be held at the July 10th, 1989 Board meeting to consider secondary road <br />priorities. Chairman Cox instructed Mr. Cowan to inform Mr. Sproles that 10:00 <br />A. M. would be set aside on the July 10th, 1989 agenda for that public hearing. <br />There was a general discussion of the information reports included in <br />the agenda package for this meeting. The Chairman was authorized to take <br />necessary action on any non-controversial issues such as the Proclamation <br />recognizing Flag Day. <br />The Board noted that in August of 1988, Lee County Forest Ranger Mark <br />Luellen took two weeks' vacation to travel to Colorado to help fight forest <br />fires. The Board wished to commend Mr. Luellen for his humanitarian action. <br />Commissioner William C. Stafford, Jr. moved that the Board go into <br />executive session to discuss personnel matters. The motion was seconded by <br />Commissioner Bertha L. Matthews, 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 resolution had been unanimously adopted and <br />the Board was in executive session. Following the discussion in executive <br />session, Commissioner William C. Stafford, Jr.. moved that the executive session <br />be closed and the Board resume its public session. Commissioner John R. <br />Dossenbach, Jr. seconded the motion and upon a vote the results were as <br />follows: <br />AYE: Dossenbach, Matthews, Stafford, Wicker and Cox <br />NAY: None <br />-11- <br />