1985 - 08-05-85 Regular Meeting - Laserfiche WebLink

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3ol)K it ft,: X14 Commissioner Raymond C. Cox, Jr. moved that the Board accept the gift of the General Electric Video Cassette Recorder (Model #6004), made by Wicker Oil Company, Inc., to the Lee County Sheriff's Department, and that the appropriate officials be authorized to express the County's appreciation for the gift. Commissioner Jerry M. Almond seconded the motion and upon a vote it was unanimously adopted. A map and description of the West Sanford Fire District which includes a portion of Chatham County, was presented to the Board for its consideration. After discussion, Commissioner Bertha L. Matthews moved that the description of the fire' district be approved. Commissioner Jerry M. Almond seconded the motion and upon a vote it was unanimously adopted. Vice Chairman Dossenbach noted that the Board had received rosters from the Cape Fear Rural Fire Department and the Northwest Pocket Fire Department, both of which had been certified by their respective fire chiefs to be true and accurate. The rosters are attached to these minutes and by this reference made a part hereof. After review and examination of the rosters, Commissioner Bertha L. Matthews moved that the Board, in its capacity of the governing body over the Cape Fear Rural Fire Department and the Northwest Pocket Fire Department, certify the rosters as presented as true and accurate rosters and authorize that a certificate to that effect may be executed by the appropriate County officals. Commissioner Raymond C. Cox, Jr. seconded the motion and upon a vote it was unanimously adopted. The County Manager then presented a draft of a reso- lution of the Board providing for the establishment of Fire/Service Districts in Lee County. A copy of the draft is attached to these min- utes and by this reference made a part hereof. The County Manager explained that this was a revision of the basic County policy which had been revised in keeping with the extension of the fire districts to incorporate all of the area of the County. Commissioner Raymond C. Cox, Jr. moved that the resolution be adopted and that all resolutions in conflict therewith be rescinded. Commissioner Jerry M. Almond seconded the motion and upon a vote it was unanimously adopted. The County Manager advised the Board that the low bidder for auctioneering services with respect to sale of surplus prop- erty to be held in accordance with the resolution adopted at the July 8, 1985, meeting had a conflict on that date and he was requesting that the