1983 - 02-21-83 Regular Meeting - Laserfiche WebLink

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~~1,~+i E 11VI 300K PAU 65 by the Chairman and Clerk. H A proposed resolution of the Lee County Board of Commissioners concerning the Lee County Budget for the fiscal year 1983- 1984, was presented to the Board, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Jerry M. Almond moved the adoption of the resolution and Commissioner John R. Dossenbach, Jr. , seconded the motion and upon a vote it was unanimously adopted. The County Manager, Mr. W. B. Hartman, Jr. , requested authority to advertise for the purchase of a bulldozer at the Landfill site because the market conditions for the purchase of such equipment were-favorable at the present time. Commissioner John R. Dossenbach, Jr. , moved that the County Manager be authorized to prepare specifications and to authorize the advertise- ment of bids for consideration by the Board for purchase of such equipment. Commissioner Jerry M. Almond seconded the motion and upon a vote it was unani- mously adopted. The Board next considered a draft of a resolution establishing a policy under which the County would participate in the re-vitalization of the down- town business district, a copy of the draft is attached to these minutes and by this reference made a part hereof. The draft was considered and amended to provide in paragraph "i" for the refunding to the County of the funds already spent if sufficient progress was not made in a revitalization program. Commissioner John R. Dossen- bach, Jr. , moved to approve the resolution, as amended. Commissioner Gordon A. Wicker seconded the motion and upon a vote it was unanimously adopted. Mr. Elwin J. Buchanan, Grants Administrator, presented a resolution Authorizing Adopting, Approving and Ratifying the Execution of Grant Agreement for Federal Assistance Project No. 3-37-0065-02 (Part B). between the United States of America and the County of Lee, North Carolina, a copy of which is attached hereto and by this reference made a part hereof. Commissioner Jerry M. Almond moved that the resolution be adopted. Commissioner John R. Dossenbach, Jr. , seconded the motion and upon a vote it was unanimously adopted. The Board next reviewed the various departmental reports submitted for their consideration at this meeting. The work of Deputy Dennis Davis and Deputy Larry Smith was recognized and commended by- the Board for their efficient performance of the duties of their office. There being no further business to come before the meeting, it was adjourned. CHAIRMAN