1988 - 01-04-88 Regular Meeting - Laserfiche WebLink

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x 1'. Fr ",E 360 MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA MONDAY, JANUARY 4TH, 1988 The re gilar 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, January 4th, 1988, at 9:30 o'clock A. M. Those present were: Commissioners Raymond C. Cox, Jr.; Bertha L. Matthews and Gordon A. Wicker. Commissioner John E. Dotterer was absent when the meeting opened but joined the meeting later as will be noted. Commissioner John R. Dossenbach, Jr. was absent. The Commissioners present selected Commissioner Bertha L. Matthews to preside in the absence of the Chairman and Vice Chairman. Acting Chairman Bertha L. Matthews declared a quorum present and the meeting open for the transaction of business. Acting Chairman Bertha L. Matthews 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, December 21, 1987, were reviewed and amended to reflect that the meeting opened at 4:00 o'clock P. M. After the amendment, Commissioner Gordon A. Wicker moved that the draft be adopted as the official minutes and recorded. Commissioner Raymond C. Cox, Jr. seconded the motion and upon a vote the results were as follows: AYE: Cox, Wicker and Matthews. NAY: None. The Acting Chairman ruled that the resolution had been unanimously adopted and ordered that the minutes be recorded. The Board next considered the request of Triangle J Council of Governments to adopt a resolution releasing the funds to assist in economic