1984 - 11-05-84 Regular Meeting - Laserfiche WebLink

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nv it Frv= 617 Mr. Elwin J. Buchanan, Grants Administrator, appeared before the Board and reviewed the projects being supervised by his office. In reviewing his report on the industrial park, Mr. Buchanan asked the Board to consider allocating secondary road funds to be used to improve a road in the park. The matter was discussed and Commissioner Jerry M. Almond moved the adoption of the following resolution: WHEREAS, Optimol Olwerke of Munich, West Germany has purchased property in the Lee County Industrial Park and has scheduled to begin construction of an industrial plant on April 1, 1985; and WHEREAS, a public paved access road is required to serve the new industry; now THEREFORE, BE IT RESOLVED, that the Lee County Board of Commissioners allocate $20, 000 from the Lee County Secondary Road Funds to be used for the final grading and paving of Clyde Rhyne Drive to serve the new industrial site; such funds are anticipated to be from unspent funds from previous allocations. Commissioner John E. Dotterer seconded the motion and upon a vote, Commissioners Almond, Dossenbach, Dotterer, and Matthews voted in favor of adopting it and Commissioner Wicker voted against adoption. The Chairman ruled the motion carried by a majority vote. Mr. Buchanan also presented a budget ordinance pertaining to the taxi way project at the Sanford-Lee County Airport, a copy of which is attached.to these minutes and by this reference made a part hereof. The matter was dis- cussed and reviewed and then Commissioner Jerry M. Almond moved that the 1984 budget ordinance for Project AIN 3-37-0065-04, be approved and adopted. Commissioner John E. Dotterer seconded the motion and upon a vote it was unanimously adopted. Chairman Bertha L. Matthews announced that Mr. Don McLaughlin of the Parks and Recreation Department would not appear before the Board at this meeting as stated in the agenda but would appear at a later meeting to discuss the Horton Park renovation needs. Upon motion of Commissioner John R. Dossenbach, Jr., which. motion was seconded by Commissioner John E. Dotterer, and unanimously adopted upon a vote, it was resolved to appoint Mr. A. B. Harrington, III, to the Lee County Youth Commission to serve for the unexpired portion of the four year term of Nancy Cameron, which term will expire June 30, 1988. Commissioner JerrylM. Almond moved that the following persons be appointed Trustees for the Fireman's Relief Fund for the Rural Fire District indicated: