1989 - 04-03-89 Regular Meeting - Laserfiche WebLink

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Book 12 >;sr 7:;" 6 The reports by San-Lee Humane Society, Veterans Service Officer, Insight Cablevision and Gasoline Consumption, were reviewed. The Board also noted the receipt of minutes from the West Sanford Rural Fire Department and the West Pocket Voluntary Fire Department. Memorandum was received from Mr. Bob Joyce raising the question of a Housing Authority for Lee County. Commissioner Gordon A. Wicker, Commissioner Bertha L. Matthews and County Manager Cowan were asked to look into this matter and report back to the Board. The Chairman reported that Mr. Frank Dilworth had forwarded to him a letter concerning the Youth House and the need for a standard operating procedure, two audits, and a teaching family model program. The letter was referred to the County Manager with the request that he determine the Youth Services Commission's position on the points raised in Mr. Dilworth's letter. The Chairman noted that the Triangle J Council of Government had requested government leaders in the area to contact their legislators to support House Bill #742. The Chairman reported that Mr. James Harrington, Secretary of the Department of Transportation had advised him there would be a meeting on May 11, 1989 on the 8th Division Highway matters. Commissioner John R. Dossenbach, Jr. advised that the operator of the karate program at the Lee County Arts Council has been directed to provide insurance coverage in connection with his use of space there. Commissioner William C. Stafford, Jr. moved that the Board go into Executive Session. Commissioner John R. Dossenbach, Jr. seconded the motion and upon a vote the results were as follows: AYE: Dossenbach, Matthews, Stafford, Wicker and Cox NAY: None The Chairman ruled the resolution had been unanimously adopted and the Board went into Executive Session. Following the Executive Session at which no formal action was taken, Commissioner John R. Dossenbach, Jr. moved that the Board close its Executive Session and resume its public session. Commissioner William C. Stafford, Jr., seconded the motion and upon a vote the results were as follows: -8-