1988 - 03-28-88 Adjour. Regular Meeting

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E1J J11 10 -,v~ c 403 MINU TES OF THE A DJOU RNED REGU LA R MEE TING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA MONDAY, MARCH 28, 1988 The adjourned regular meeting of the Board of Commissioners for the County of Lee convened in the Commissioners' Room on the second floor of the County Office Building, 200 Wicker Street, Sanford, North Carolina, on Monday, March 28, 1988, at 7:00 o'clock P. M. , same being the time, date and place specified in the motion of adjournment adopted on March 21, 1988. Those present were: Commissioners Raymond C. Cox, Jr., John R. Dossenbach, Jr., John E. Dotterer, Bertha L. Matthews and Gordon A. Wicker. The Chairman declared a quorum present and the meeting open for the transaction of business. Chairman John E. Dotterer presided and the following business was transacted: The invocation was given by County Attorney K. R. Hoyle. The draft of the minutes of the regular meeting held on Monday, March 21, 1988, was reviewed and considered. Commissioner John R. Dossenbach, Jr. moved the draft be adopted as the official minutes for the meeting; Commissioner Raymond C. Cox, Jr. , 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, and ordered that the minutes be recorded. The County Manager presented a draft of the agreement between the County and Patterson Exploration Services of Sanford for the sub-surface investigation of the sub-surface of the elevated water tank storage site at the Golden Poultry project. The contract was reviewed and Commissioner Bertha L. Matthews moved that the contract be approved and the appropriate County officers be authorized to execute same for and on behalf of the County. Commissioner John R. Dossenbach, Jr. seconded the motion, and upon a vote the results were as follows: