1989 - 02-20-89 Regular Meeting - Laserfiche WebLink

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BOOK U Q.Gf 657 inquiries to the County Planner. 0 The Board took under advisement the appointments to be made to the Rest Home and Nursing Home Advisory Committee. Chairman Cox suggested that the three vacancies be filled from: Messrs. Tom Yarborough; Sam Hill; Jimmy Baker and Jack Pittman. There were no other nominees and the County Manager was instructed to approach the appointees in the order named and the first three who accepted would be the Board's appointees to the vacancies on this Board. The Board next considered three appointments to the Mid-Carolina Private Industry Council. Chairman Cox suggested Messrs Bill Parrish; Warren Austin and Tony Lett. There were no other nominees and the County manager was directed to ascertain if these three gentlemen would serve, and if so, they would be the Board's appointees to that Council. The Board next considered the three vacancies on the Lee County Local Energy Planning Committee. The following names suggested for this Committee were: Messrs. Bruce Thomas; J. T. Kirkman; Hubert Garner and John Headen. The County Manager was instructed to approach these gentlemen in the order named and those that would accept would be the Board's appointees. Mr. Thomas was in attendance at the meeting and acknowledged his willingness to serve. Chairman Albert L. Cox reported that the President of Central Carolina Community College had advised the Board that a new foundation known as Central Carolina Community Foundation, Incorporated had been chartered and they were asking for the transfer of $3,222.03 which the County received when the old foundation was dissolved. A prior Board had promised to return these funds when a new foundation was established. Commissioner Bertha L. Matthews moved that the County transfer the sum of $3,222.03 which it had received upon the dissolution of the former foundation established by Central Carolina Community College to the newly chartered Central Carolina Community College Foundation, Incorporated, in keeping with the assurances given by a previous Board upon receipt of said funds. Commissioner Gordon A. Wicker 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 motion had been unanimously adopted. The Board next considered the recommendations of maintenance Supervisor Hugh Brewer with respect to the roof at the Health Department building. Mr. Brewer reported that bids received for a new roof were as - 5 -