1981 - 07-20-81 Regular Meeting - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, NORTH CAROLINA Monday, July 20, 1981 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened on Monday, July 20, 1981, at 7:00 o'clock p. m. , in the Commissioners Room on the second floor of the County Office Building, 200 Wicker Street, Sanford, North Carolina. Those present were Commissioners John E. Dotterer, Jack D. Funderburke, K. S. Harmon, Lila P. Nielsen, and Gordon A. Wicker. The Chairman declared a quorum present and the meeting open for the transaction of business. Chairman K. S. Harrgon presided and the following business was transacted: The invocation was given by the Reverend Tom Coye, Pastor at St. Andrews Presbyterian Church. The minutes of the regular meeting held on July 6, 1981, were approved and ordered recorded, on motion of Commissioner Jack D. Funderburke, seconded by Commissioner John E. Dotterer, which motion was unanimously adopted upon a vote. The Board reviewed the list of the firemen on the roster of the Tramway Fire Department. The Board determined that the list was accurate and that the members met the eligibility qualifications required by law and therefore Commissioner John E. Dotterer moved that the Board certify the listto the Board of Trustees of the North Carolina Fireman's Pension Fund. Commissioner Gordon A. Wicker seconded the motion and upon a vote it was unanimously adopted. The County Manager brought to the Board's attention that the County had received $5,400.00 in insurance proceeds from damages to one of the vehicles in the Sheriff's Department. The County Manger reported that the Sheriff had requested that the proceeds from the insurance policy be used to purchase used vehicles from the State of North Carolina. Commissioner Gordon A. Wicker moved that the Sheriff's request be honored and that the County use the insurance proceeds to purchase used vehicles from the state. Commissioner Jack D. Funderburke seconded the motim and upon a vote it was unanimously adopted. The County Manager advised the Board that he would prepare the necessary budget amendment for their approval to carry out the wishes of the Board.