1982 - 06-23-82 Adjour. Reg. Meeting

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sonK 10 ?l.CE 468 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, NORTH CAROLINA Wednesday, June 23rd, 1982 The adjourned regular meeting of the Board of County Commissioners for the County of Lee, convened in the Commissioners Room on the second floor of the County Office Building, 200 Wicker Street, Sanford, North Carolina, at 200 Wicker Street., Sanford, North Carolina, at 2:00 o'clock p: m.*, in*'acco.rdance with the motion of adjournment; Those present when the meeting was called.to order were Commissioners John.E. Dotterer, Jack D. Funderburke, K. S. Harmon, Lila P.. Nielsen, and Gordon A. Wicker; None of the Commissioners were absent. Chairman K. S.' Harmon presided and the 'following business was transacted: .The County Manager, Mr. Walter B. Hartman, Jr. , was recognized and he reviewed the budget,he had prepared and in particular, he discussed a pro- vision for the schools. After an extended discussion on the school matter, the Board discussed the pay scales and travel allowances. Commissioner John E. Dotterer moved that the budget resolution prepared by the County Manager for the fiscal year beginning July 1, 1982, a copy of which is attached hereto and by this reference incorporated herein, together with the pay plan used in the preparation of said budget, be adopted. Commissioner Lila P. Nielsen seconded the motion and upon a roll call vote, Commissioners Dotterer, Funderburke, Nielsen,. Wicker and Harmon voted for it and no one voted against it. The Chairman declared the budget duly adopted and instructed the County Manager to distribute copies for the guidance of the. County Departments and Agencies. The County Manager discussed with the Board the recently enacted legislation which has been codified as G. S. 128-30(b1), which allows participating employers in the North Carolina Local Governmental Employees' Retirement System to elect a method of income tax sheltering the retirement contributions of employees. 'After discussion, upon motion of Commissioner Gordon A. Wicker and seconded by Commissioner Lila P. Nielsen, the resolution entitled "Resolution To Elect A Tax Shelter Of Employees' Contributions Payable As Members Of The North Carolina Local Governmental Employees' Retirement System", a copy of which is attached hereto and by this reference incorporated herein, was introduced and adopted. The number voting in the affirmative was "five" and the number voting in the negative was "0".