1988 - 06-02-88 Special Meeting - Laserfiche WebLink

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Bnv 12 s 446 The Chairman declared the resolutions had been unanimously adopted. Mr. Meigs Golden, member of the Board of Trustees of Central Carolina Community College, was recognized and he expressed the appreciation of the Trustees, faculty and staff for the consideration given to their needs and the commitment made by the Board. Representative Dennis Wicker also appeared before the Board and expressed his appreciation for the action taken. Mr. Elwin Buchanan, Grants Director, and Mr. Don Joiner of Floyd Browne & Associates, appeared before the Board and reported on the bids taken for the construction of the elevated water storage tank in connection with the Golden Poultry project. A bid tabulation form is attached to these minutes and by this reference made a part hereof. Mr. Joiner reported on the investigation made by Floyd Browne & Associates with respect to Phoenix Fabricators, the low bidder. Mr. Joiner said that his firm had determined that the firm was competent and recommended that the Board accept the low bid of $555, 879. 00 for the construction of the 750, 000 gallon tank. Commissioner John R. Dossenbach, Jr. , moved that the low bid of Phoenix Fabricators be accepted and that the appropriate officers be authorized and directed to enter into a contract for the construction of a 750, 000 elevated water storage tank for the sum of $555, 879. 00. Commissioner Gordon A. Wicker seconded the motion, and upon a vote, the results were as follows: AYE: Cox, Dossenbach, Matthews, Wicker & Dotterer NAY: None The Chairman ruled the resolution had been unanimously adopted. Mr. Don Beagle, Director of the Lee County Library, appeared before the Board and presented Mr. Hugh Moore, Chairman of the Library Board. Mr. Moore reviewed the budget request for the library following which he and Mr. Beagle answered questions from the Board. Ms. Pam Valente and Mrs. Grace Hodges appeared before the Board on behalf of the Department of Aging. Ms. Valente reviewed the budget request and Mrs. Hodges reviewed the services rendered by the department. The Board observed a short recess following which the Board re- assembled with all members present and the Chairman presiding. Mr. Don McLaughlin and Dr. Lynn Smith appeared before the Board on behalf of the Parks and Recreation Commission. Dr. Smith stressed there were areas in the programs administered by his Commission that required attention. Mr. McLaughlin reviewed the budget request, and Mr. Charles Ingram