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S ' <br />i?. 135 <br />0 <br />MINUTES OF THE REGULAR MEETING OF THE BOARD <br />OF COMMISSIONERS FOR THE COUNTY OF LEE, <br />J STATE OF NORTH CAROLINA <br />Monday, January 19, 1987 <br />The regular meeting of the Board of Commissioners for the County of <br />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 Monday, January 19th, 1987, at 7:00 o'clock p.m. Those present <br />were Commissioners Raymond C. Cox, Jr.; John E. Dotterer; Bertha L. <br />Matthews; and Gordon A. Wicker. Commissioner John R. Dossenbach, Jr. <br />was absent. The Chairman declared a quorum present and the meeting open <br />for the transaction of business. <br />Chairman John E. Dotterer presided and the following business was <br />transacted: <br />The invocation was given by the County Manager, Mr. James Mills. <br />The drafts of the minutes of the meetings held on January 5, 7, 8, and 9, <br />were considered and reviewed. The minutes of the January 8, 1987, meeting <br />were corrected to show that Commissioner Cox seconded the motion to close the <br />executive session. Commissioner Raymond C. Cox, Jr. moved that the drafts <br />of the meetings, as amended, be adopted as the official minutes of said meetings, <br />and be recorded. Commissioner Bertha L. Matthews seconded the motion and <br />upon a vote, it was unanimously adopted. <br />Commissioner Bertha L. Matthews moved that the Board go into executive <br />session to consider offers to buy and sell real property. Commissioner Raymond <br />C. Cox, Jr. , seconded the motion and upon a vote it was unanimously adopted. <br />At the conclusion of the executive session, Commissioner Bertha L. <br />Matthews moved that the executive session be closed and that the Board resume <br />its regular meeting. Commissioner Gordon A. Wicker seconded the motion and <br />upon a vote it was unanimously adopted. <br />Mr. Leonard Barefoot, County Planner, appeared before the Board <br />and presented for review several subdivision plats which had been approved by <br />the County Planning Board. The Board first considered the final plat of the <br />B. M. Kelly Subdivision, Section III. This matter was discussed and the Board <br />decided to take no action at this meeting and to hold it for further consideration. <br />The Board next considered the preliminary plat for the Fall Creek Sub- <br />divisions, Sections B and C. After discussion, Commissioner Gordon A. Wicker <br />moved that the Board approve the plat with a requirement that a property owners <br />