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1986 - 10-20-86 Regular Meeting
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1986 - 10-20-86 Regular Meeting
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Minutes
Committee
Board of Commissioners
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Aft <br />® 12 7 <br />vote it was unanimously adopted. <br />Commissioner Dossenbach, on behalf of the committee, moved that <br />the contract between the County and O'Brien/Atkins, Architects, for the Wilrik <br />building renovation project, be approved and that the Chairman be empowered <br />to sign all necessary documents. Commissioner Jerry M. Almond seconded the <br />motion and upon a vote it was unanimously adopted. <br />Representatives of the firm of O'Brien/Atkins, Architects, appeared <br />before the Board and presented the final report of the design development <br />study prepared by their firm and also exhibited models of the County Office <br />building and reviewed the plans for remodeling that building. <br />Commissioner Jerry M. Almond was recognized to give the report of the <br />Finance Committee. Commissioner Almond, on behalf of that committee, <br />moved that Budget Amendment #10/15/86/96, a copy of which is attached to <br />these minutes and by.this reference made a part hereof, be approved. Comm- <br />issioner Raymond C. Cox, Jr. seconded the motion and upon a vote it was unani- <br />mously adopted. <br />Commissioner Almond moved that the Project Ordinance on the old Lee <br />County Hospital renovation, a copy of which is attached hereto and by this <br />reference made a part hereof, be approved. Commissioner Raymond C. Cox, <br />Jr. seconded the motion and upon a vote it was unanimously adopted. <br />Commissioner Almond moved that the resolution pertaining to Project <br />designated by State Work Order No. 9. 9354110, pertaining to use of funds and <br />acceptance of a grant for Airport improvements, a copy of which is attached <br />hereto and by this reference made a part hereof, be approved and adopted. <br />Commissioner Raymond C. Cox, Jr, seconded the motion and upon a vote it <br />was unanimously adopted. <br />Commissioner Bertha L. Matthews was recognized for the report of the <br />Human Resources Committee. Commissioner Matthews, on behalf of said <br />committee, recommended that Mr. David Osborne and Mr. Rodney Cameron <br />be appointed Trustees of the Firemens Relief Fund, on behalf of the Lemon <br />Springs Volunteer Fire Department. Commissioner John R. Dossenbach, Jr. <br />seconded the motion and upon a vote it was unanimously adopted. <br />Commissioner Raymond C. Cox, Jr., was recognized for the report <br />of the General Government Committee. Commissioner Cox, on behalf of that <br />committee, moved the approval of the resolution concerning a proposed Land- <br />fill in Alamance County, a copy of which resolution is attached to these minutes <br />and by this reference made a part hereof. Commissioner Bertha L. Matthews <br />seconded the motion. Commissioner Jerry M. Almond suggested that the <br />resolution be amended by inserting the word "respectfully" between the words <br />"Commissioners" and "requests" in the first line of Section 1. Both the <br />maker of the motion and the seconder, accepted the amendment and the <br />
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