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0 0 <br />bou, 42 nu 606 <br />MINUTES OF THE REGULAR MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR <br />THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br />MONDAY, JANUARY 23, 1989 <br />The regular meeting of the Board of Commissioners for the County <br />of Lee, State of North Carolina, convened in the Commissioners' room on the <br />second floor of the County Office Building, 200 Wicker Street, Sanford, <br />North Carolina, on Monday, January 23, 1989, at 7:00 P. M. Those present <br />were: Commissioners Albert L. Cox, John R. Dossenbach, Jr., Bertha L. <br />Matthews, William C. Stafford, Jr. and Gordon A. Wicker. The Chairman <br />declared a quorum present and the meeting open for the transaction of <br />business. <br />Chairman Albert L. Cox presided and the following business was <br />transacted: <br />The invocation was given by County Attorney, K. R. Hoyle. <br />The draft of the minutes of the meeting held on Monday, January <br />9, 1989, was considered. Commissioner Matthews requested that the minutes <br />be amended to delete the following: "Commissioner Matthews who had been <br />appointed to look into the matter reported that she had talked with Rev. <br />Coye and other involved parties but had no recommendation to make at this <br />time." Commissioner William C. Stafford, Jr. moved that the draft as <br />amended be adopted as the official minutes for said meeting. Commissioner <br />Bertha L. Matthews 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 />The Chairman ruled that the resolution had been unanimously <br />adopted and directed that the minutes be recorded. <br />Mr.Leon C. Cheek, Jr., Vice President of Olsen Associates, Inc., <br />appeared before the Board concerning the proposed water study. Mr. Cheek <br />was seeking information as to whether or not he was to proceed with the <br />study and the Board desired information as to the steps and scope of the <br />plan. Mr. Tom Spivey, City Manager, was present and he stated for the <br />record that the study was to be made at the joint request of both the City <br />and the County. Mr. Cheek was requested to prepare a report showing the <br />