1988 - 10-03-88 Regular Meeting - Laserfiche WebLink

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"COX 12 J MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA MONDAY, OCTOBER 3, 1988 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened in the Commissioners' room on the second floor of the County Office Building, 200 Wicker Street, Sanford, North Carolina, on Monday, October 3, 1988, at 9:30 o'clock A. M. Those present when the meeting opened were: Commissioners Raymond C. Cox, Jr. John R. Dossenbach, Jr. ; Bertha L. Matthews; and Gordon A. Wicker. Commissioner John E. Dotterer was absent when the meeting opened but joined the meeting while it was in progress. The Vice-Chairman declared a quorum present and the meeting open for the trans- action of business. Vice-Chairman John R. Dossenbach, Jr. presided and the following business was transacted: The invocation was given by County Manager Jim Mills. The draft of the minutes of the regular meeting held on Monday, September 19, 1988, was considered and corrected. Commissioner Bertha L. Matthews moved that the draft as corrected be adopted as the official minutes for that meeting. Commissioner Raymond C. Cox, Jr. seconded the motion and upon a vote the results were as follows: AYE: Cox, Dossenbach, Matthews and Wicker NAY: None ABSENT: Dotterer The Vice-Chairman ruled the resolution had been unanimously adopted and ordered the minutes recorded. Commissioner Gordon A. Wicker moved that the Board proceed to hold a public hearing on the proposal to lease 10.066 acres of land to Floyd Browne Associates, Inc. and to contract with Floyd Browne Associates, Inc. to construct a water treatment plant for the supply of water to an industrial facility.