1989 - 03-20-89 Regular Meeting - Laserfiche WebLink

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BOOK V 68S Commissioner William C. Stafford moved that the public hearing be closed. The motion was seconded by Commissioner Bertha L. Matthews and was unanimously adopted. Commissioner Bertha L. Matthews moved that the Board of Commissioners adopt without change or amendment and direct the Clerk of the Board of Commissioners to publish as prescribed by The Local Government Bond Act the bond order entitled, "Bond Order Authorizing the Issuance of $610,000 School Bonds of the County of Lee", 'introduced at the meeting of the Board of Commissioners held on March 9, 1989. The motion was seconded by Commissioner Gordon A. Wicker and was adopted by the following vote: AYE: Dossenbach, Matthews, Stafford, Wicker and Cox NAY: None Mr. Elbert Price, Dean of Administrative Services and Mr. Meigs Golden, Chairman of the Board of Trustees, appeared before the Board on behalf of Central Carolina Community College and requested that the Board of Commissioners employ an architect to provide services through the balance of construction and closeout of the Community Resource Center Project. Mr. Price recommended the firm of Hayes-Howell and Associates who had done the architectural work through working drawings on the project. Mr. Price also requested that the Board of Commissioners appropriate $22,271.00 to Central Carolina Community College in order that the college might complete payment of its architect fees which total $134,771.00. Commissioner John R. Dossenbach, Jr.moved that the Board of Commissioners employ the firm of Hayes-Howell and Associates, Architects, to prepare and execute the bid process, supervise construction and perform such other service as may be necessary to close out the Community Resource Center and further that the County Manager be authorized and directed to prepare a budget amendment appropriating $22,271.00 from the revenue received from the occupancy tax to the Central Carolina Community College for use in paying architect's fees on the Community Resource Center. Commissioner Bertha L. Matthews 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. Mr. Don McLaughlin, Director of Parks and Recreation, appeared before the Board of Commissioners and requested that Mr. Dave Groat, an - 3 -