1989 - 02-21-89 Adjourned Reg. Meeting

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moe 1.2 r!GF 664 MINUTES OF THE ADJOURNED REGULAR MEETING of THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA xxxxxxxxxxxxxxxxxxxxxxx****xxxxxxxxxxxxxxxxxxxx***x*xx**x*xxxxxxxxxxxxxx TUESDAY, FEBRUARY 21, 1989 xxxxxxxx:xxxxxxxxxxx*x********x****x******x**x*******xxxxxxxxxxxxxxxxxxx The adjourned regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina convened in the Commissioners' Room,200 Wicker Street, North Carolina, at 1:00 o'clock P. M. on Tuesday, February 21, 1989, in accordance with the motion for adjournment. Those present were: Commissioners Albert L. Cox, John R. Dossenbach, Jr., Bertha L. Matthews, William C. Stafford, Jr. and Gordon A. Wicker. The Chairman declared a quorum present and the meeting open for the transaction of business. Chairman Albert L. Cox presided and the following business was transactedL Commissioner William C. Stafford, Jr. moved that the Board go into executive session to interview an applicant for the position of County Manager. 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 motion had been unanimously adopted and the Board went into executive session. Commissioner William C. Stafford, Jr. moved that the Board close its executive session and go into public 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 motion had been unanimously adopted and the board was back in public session. As Commissioner John R. Dossenbach, Jr. began making a motion with respect to a proposed agreement between the City and the County, Mr. Gray Wall requested to address the Board. Chairman Cox ruled that - 1 -