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1981 - 04-21-81 Regular Meeting
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1981 - 04-21-81 Regular Meeting
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Minutes
Committee
Board of Commissioners
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quo{ 10 840 <br />Commissioner John E. Dotterer moved the passage of the foregoing <br />resolution and Commissioner Lila P. Nielsen seconded the motion, and the resolution <br />was passed by the following vote: <br />AYES: John E. Dotterer, Jack D. Funderburke, K. S. <br />Harmon, Lila P. Nielsen and Gordon A. Wicker <br />NAYS: None <br />Mr. W. M. Womble of the Sanford-Lee County Airport Commission <br />appeared before the Board and discussed with the Board the need for capital outlay funds <br />for the construction of a hanger which the Airport Commission could lease on a long <br />time basis to the Pantry for the storage of two aircraft. Mr. Womble also outlined <br />the need for the purchase of certain safety equipment. Mr. Womble presented a <br />request for $1.0, 100. 00 for safety improvements of which it would be necessary for the <br />County to appropriate $1, 200. 00 from the County funds during this fiscal year. Comm- <br />issioner Gordon A. Wicker moved that the County approve the request for capital out- <br />lay funds for the construction of the hanger in next year's budget and also that the <br />County approve the purchase of the safety items for use at the Airport and that the <br />County appropriate $1, 200. 00 from the Emergency and Contingency Fund to the Airport <br />Fund for such purpose, all of said actions being contingent upon the approval and con- <br />curring action of the Board of Aldermen of the City of Sanford in providing equal <br />capital.outlay funds and also equal current funds for the purchase of the safety equip- <br />ment. Commissioner Jack D. Funderburke seconded the motion and upon a roll call <br />vote, Commissioners Dotterer, Funderburke, Nielsen, Wicker and Harmon voted for <br />it and no one voted against it. <br />Mrs. Ruby Paurice of the Johnston- Lee Community Action Program <br />appeared before the Board and discussed a summer program for underprivileged <br />children. <br />The Board next considered the memorandum of understanding between <br />the City of Sanford and County of Lee, for amendments to the Greater Sanford 201 <br />Waste Water Facility Plan. Commissioner Lila P. Nielsen moved that the Memorandum <br />of Understanding Agreement be approved and that the Chairman be authorized to execute <br />the Memorandum for and on behalf of the County. Commissioner John E. Dotterer <br />seconded the motion and upon a vote it was unanimously adopted. <br />Mr. Elwin Buchanan, Grants Director, appeared before the Board <br />and reviewed the activities of his office and the developments taking place at the <br />Industrial Park. <br />The County Manager presented for the Board's consideration, <br />Appropriation Adjustment No. 810401, a copy of which is attached to these minutes <br />and by this reference made a part hereof. Commissioner Lila P. Nielsen moved <br />that the Appropriation Adjustment No. 810401, be approved and adopted. Commiss- <br />ioner John E. Dotterer seconded the motion and upon a roll call vote, Commissioners <br />Dotterer, Funderburke, Nielsen, Wicker and Harmon voted for it and no one voted <br />
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