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1988 - 06-15-88 Adjour. Regular Meeting
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1988 - 06-15-88 Adjour. Regular Meeting
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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TV <br />POUK 1`~. FAGE 45S <br />MINUTES OF THE ADJOURNED REGULAR MEETING <br />of <br />THE BOARD OF COMMISSIONERS <br />FOR <br />J THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br />WEDNESDAY, JUNE 15, 1988 <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, North <br />Carolina, on Wednesday, June 15, 1988, at 4:00 O'clock P. M., the same being <br />the time, date and place specified in the motion of adjournment. Those present <br />were: Commissioners, Raymond C. Cox, Jr., John R. Dossenbach, Jr., John <br />E. Dotterer, Bertha L. Matthews and Gordon A. Wicker. The Chairman, John <br />E. Dotterer, declared a quorum present and the meeting open for the transaction <br />of business. <br />Chairman John E. Dotterer presided and the following business was <br />transacted: <br />Mr. Marik. 'W. Luellen, County Forest Ranger, appeared before the <br />Board and reviewed the budget for the forestry service. <br />Mr. Leonard Barefoot, County Planner, appeared before the Board <br />and requested authority to make application for a grant relating to waste manage- <br />ment. Mr. Barefoot also recommended that the local Waste Management Board's <br />scope be enlarged to cover environmental affairs and that the name of the Board <br />be changed to an Environmental Affairs Board. After discussion, Commissioner <br />Gordon A. Wicker moved that the appropriate County officers be authorized <br />and directed to file an application for the grant in connection with the waste <br />management and that the present management board be terminated and a new <br />board be established with the name of the Lee County Board of Environmental <br />Affairs with its composition and structure to be set by the Board of Commissioners <br />at a later date. Commissioner Bertha L. Matthews seconded the motion, and <br />upon a vote the results were as follows: <br />AYE: Cox, Dossenbach, Matthews, Wicker and Dotterer <br />NAY: None <br />The Chairman ruled the Resolution had been unanimously adopted. <br />
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