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aooK li oaf: 664 <br />NOW THEREFORE, BE IT RESOLVED by the Board <br />of County Commissioners of the County of Lee as follows: <br />(1) The issuance of the Bonds in the principal amount <br />of $2, 500, 000 by the Authority is hereby approved. <br />(2) The Allocation is hereby assigned by the County of <br />Lee to the Authority for the Project. <br />(3) The Clerk of the Board of Commissioners'is hereby <br />authorized and directed to provide certified copies of this resolution <br />to the Local Government Commission and to Bond Counsel. <br />(4) This resolution shall take effect immediately upon <br />its passage. <br />Commissioner Cox moved the passage of the foregoing resolution <br />and Commissioner Almond seconded the motion, and the resolution was passed by <br />the following vote: <br />AYES: Almond, Cox, Dossenbach, Matthews and Dotterer <br />NAYS: None <br />Mr. Thomas J. Lindsay, District Sales Manager, and Mr. <br />W. Max Herrin, Sales Representative, of the Norfolk Southern Corporation, <br />appeared before the Board and solicited the Board's endorsement and support <br />of the bid of the Norfolk Southern Corporation, to acquire Conrail and also its <br />support for the passage of SR 1449 and S. 638 presently pending in Congress. <br />The Chairman thanked the representatives for their presentation. No formal <br />action was taken by the Board. <br />Mr. Elwin Buchanan, Grants Administrator, appeared before the <br />Board and reviewed the written report on projects being supervised by his office. <br />Mr. Buchanan presented to the Board, Change Order No. 2 to the contract of <br />Lee Paving Company for the deletion of the completion and paving of Rhyne <br />Drive and the addition of the stabilizing of Siler Drive and Walker Wilson Park and <br />requested that the change order be authorized. The matter was discussed and <br />Commissioner John R. Dossenbach, Jr., moved that the Chairman be authorized <br />and directed to execute and deliver said change order no. 2 for and on behalf of <br />the County. Commissioner Raymond C. Cox, Jr., seconded the motion and upon <br />a vote it was unanimously adopted. Mr. Buchanan then requested the Board to <br />grant an easement to the Carolina Power & Light Company to run a line for the <br />purpose of transmitting electricity to the Perry well site. Upon motion made, <br />seconded, and unanimously adopted, the Board authorized the Chairman and <br />