1986 - 06-30-86 Special Meeting - Laserfiche WebLink

Home Browse Search

MINUTES OF THE SPECIAL MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF J NORTH CAROLINA, Monday, June 30, 1986 The special meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 3:30 o'clock p.m., on Monday, June 30, 1986, in the Commissioners Room, on the second floor of the County Office Building, 200 Wicker Street, Sanford, North Carolina, the same being the time, date and place specified in the call of the meeting. Those present were Commissioners Jerry M. Almond, Raymond C. Cox, Jr. , John R. Dossen- bach, Jr., John E. Dotterer and Bertha L. Matthews. Chairman John E. Dotterer 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 Mr. Walter B. Hartman, Jr. , the County Manager. Chairman Dotterer recognized Mr. Andrew Haley, a boy scout, who was attending the meeting. The draft of the minutes of the adjourned regular meeting held on Friday, June 13, 1986, were considered and reviewed. Commissioner Jerry M. Almond moved that the draft be adopted as the official minutes of said meeting and that they be recorded. Commissioner John R. Dossenbach, Jr. seconded the motion and upon a vote it was unanimously adopted. The Chairman recognized Commissioner Jerry M. Almond, who reviewed the work of the Finance Committee. Commissioner Almond, on behalf of the Finance Committee, moved that the Board accept the low insurance proposal and join the North Carolina Counties Liability and Property Joint Risk Management Agency and that the resolution for such purpose, a copy of which is attached to these minutes and by this reference made a part hereof, be adopted. Further, that Childress-Roberts Agency be awarded the insurance coverage for those bonds that are required by law and for boiler insurance. Commiss- ioner Raymond C. Cox, Jr. seconded the motion and upon a vote it was unani- mously adopted.