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<br />A0K 12 ?AU IN
<br />H
<br />MINUTES OF THE SPECIAL MEETING OF THE BOARD OF
<br />COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF
<br />NORTH CAROLINA
<br />Wednesday, December 10, 1986
<br />The special meeting of the Board of Commissioners for the County of Lee,
<br />State of North Carolina, convened at 5:00 o'clock p.m., on Wednesday, December
<br />10, 1986, in the Commissioners Room on the second floor of the County Office
<br />Building, 200 Wicker Street, Sanford, North Carolina, the same being the time,
<br />place and date specified in the call of the meeting. Those present were Comm-
<br />issioners Raymond C. Cox, Jr., John R. Dossenbach, Jr., John E. Dotterer,
<br />Bertha L. Matthews and Gordon A. Wicker. Chairman Dotterer declared a
<br />quorum present and the meeting open for the transaction of business. Chairman
<br />John E. Dotterer presided and the following business was transacted:
<br />The Chairman recognized Mr. Walter B. Hartman, Jr., the County
<br />Manager, and Mr. Hartman advised the Board that as he had advised the Board
<br />previously, in writing, he desired to resign his position as County Manager,
<br />effective at the close of business on January 2nd, 1987, Commissioner John R.
<br />Dossenbach, Jr. moved that the Board accept Mr. Hartman's resignation, to be
<br />effective, as specified, and to officially wish him well with his new position in the
<br />City of New Bern. Commissioner Bertha L. Matthews seconded the motion and
<br />upon a vote it was unanimously adopted.
<br />The Chairman advised the Board that they should consider personnel
<br />matters, and Commissioner Raymond C. Cox, Jr, moved that the Board go
<br />into Executive Session. Commissioner Gordon A. Wicker seconded the motion
<br />and upon a vote it was unanimously adopted. During the Executive Session, the
<br />Board took the following action:
<br />Upon motion of Commissioner John R. Dossenbach, Jr., which motion
<br />was seconded by Commissioner Bertha L. Matthews, the Board unanimously
<br />voted to appoint Mrs. Bea Fields to serve as interim County Manager, effective
<br />upon Mr. Hartman's resignation and to serve in that capacity until a permanent
<br />County Manager was named and to serve in such capacity at an annual salary of
<br />$30,000.00.
<br />Upon motion of Commissioner Bertha L. Matthews, seconded by Comm-
<br />issioner Raymond C. Cox, Jr, , the Board unanimously, decided„to'seek a new
<br />County Manager,
<br />The Executive Session was closed upon motion of Commissioner John
<br />R. Dossenbach, Jr,, duly seconded by Commissioner Bertha L. Matthews and
<br />unanimously adopted upon a vote.
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