1981 - 06-01-81 Regular Meeting - Laserfiche WebLink

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or TO 117 MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, NORTH CAROLINA Monday, June 1st, 1981 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened in the Commissioners' Room, in the County Office Building, 200 Wicker Street, Sanford, North Carolina, at 9:30 o'clock a. M. , on Monday, June 1st, 1981. Those present when the meeting opened were Commissioners John E. Dotterer, Jack D. Funderburke, K. S. Harmon, Lila P. Nielsen and Gordon A. Wicker. Chairman K. S. Harmon presided and the following business was transacted: The invocation was given by the Reverend C. L. May of the First Baptist Church of Sanford, North Carolina. The minutes of the regular meeting held on Monday, May 18, 1981, were considered and amended and as amended they were approved and ordered recorded, upon motion of Commissioner John E. Dotterer, seconded by Commissioner Gordon A. Wicker, which motion was unanimously adopted upon a vote. Mr. Elwin Buchanan, Grants Administrator, appeared before the Board and reviewed his monthly report. Mr. Buchanan presented a contract change order dated May 14, 1981, which deleted the Industrial Park Entrance Sign to the contract heretofore awarded to Wham & Hunt Construction Company, of Asheboro, North Carolina, with a corresponding decrease in the contract price of $9, 400. 00. Commissioner John E. Dotterer moved that the Chairman be authorized to execute the change order for and on behalf of the County. Commissioner Lila P. Nielsen seconded the motion and upon a vote it was unanimously adopted. A letter of Ms. Judith E. Wilson, Chairperson, of the Lee County Commission on Youth, advising the Board of the resignation of Mrs. Norma Wright, because she was leaving Lee County, was called to the attention of the Board. Comm- issioner Gordon A. Wicker requested that information be provided to the Board on the parties suggested to fill the vacancy. No formal action was taken pending receipt of such information. It was resolved to re-appoint Ms. Linda Bright and Ms. Doria Campbell to the Region J EMS Council. Ms. Bright is the provider alternate delegate and Ms. Campbell is the consumer alternate delegate.