1988 - 06-15-88 Adjour. Regular Meeting

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TV POUK 1`~. FAGE 45S MINUTES OF THE ADJOURNED REGULAR MEETING of THE BOARD OF COMMISSIONERS FOR J THE COUNTY OF LEE, STATE OF NORTH CAROLINA WEDNESDAY, JUNE 15, 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 Wednesday, June 15, 1988, at 4:00 O'clock P. M., the same being the time, date and place specified in the motion of adjournment. Those present were: Commissioners, Raymond C. Cox, Jr., John R. Dossenbach, Jr., John E. Dotterer, Bertha L. Matthews and Gordon A. Wicker. The Chairman, John E. Dotterer, declared a quorum present and the meeting open for the transaction of business. Chairman John E. Dotterer presided and the following business was transacted: Mr. Marik. 'W. Luellen, County Forest Ranger, appeared before the Board and reviewed the budget for the forestry service. Mr. Leonard Barefoot, County Planner, appeared before the Board and requested authority to make application for a grant relating to waste manage- ment. Mr. Barefoot also recommended that the local Waste Management Board's scope be enlarged to cover environmental affairs and that the name of the Board be changed to an Environmental Affairs Board. After discussion, Commissioner Gordon A. Wicker moved that the appropriate County officers be authorized and directed to file an application for the grant in connection with the waste management and that the present management board be terminated and a new board be established with the name of the Lee County Board of Environmental Affairs with its composition and structure to be set by the Board of Commissioners at a later date. Commissioner Bertha L. Matthews seconded the motion, and upon a vote the results were as follows: AYE: Cox, Dossenbach, Matthews, Wicker and Dotterer NAY: None The Chairman ruled the Resolution had been unanimously adopted.