1981 - 03-16-81 Regular Meeting - Laserfiche WebLink

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BOOK 10 PACE 48 The Board next considered the bids received on the X-Ray machine. It appeared that one bid had been submitted but mis-directed to the Halth Department and there was a question as to whether the apparentlow bid met the specifications. Upon motion of Commissioner John E. Dotterer, seconded by Commissioner Jack D. Funderburke, the Board unanimously resolved to reject all bids received and to re-advertise for bids for the purchase of an X-Ray machine. Mr. Elwin Buchanan, Grants Director, appeared before the Board and requested that contract change order no. 1 between the County and Wham & Hunt Construction Company, Inc. , for clearing, grubbing and disposing of trees, etc. , within the right of way of McLeod Drive in the Industrial Park, in the amount of $1, 000. 00, be authorized and executed. Commissioner Lila P. Nielsen moved that the Chairman be authorized to execute the change order for and on behalf of the County. Commissioner John E. Dotterer seconded the motion and upon a vote it was unanimously adopted. The Board next opened bids for the re-habilitation project in San- Lee Heights. The bids are as shown on the attached tabulation sheet which by this reference is made a part of these minutes. The bids were referred to the consultants in the Community Development Department for their recommendations. Mr. M. M. Elmore, Area Director of the Lee-Harnett Mental Health Authority appeared before the Board and presented a salary schedule for that authority to be effective beginning July 1st, 1981, a copy of the salary schedule is attached hereto and by this reference made a part hereof. After discussion, Commissioner Lila P. Nielsen moved that the sal- ary schedule be accepted and approved, effective as of July 1, 1981. Commissioner Jack D. Funderburke seconded the motion and upon a vote it was unanimously adopted. Commissioner Gordon A. Wicker moved that Mrs. Jane Shoape e appointed to the Triangle J Agency Advisory Council to replace Mrs. E. J. Boile who recently resigned. Commissioner John E. Dotterer seconded the motion and upon a vote it was unanimously adopted. The recommendation of the Chairman of the Lee County Parks and Recreation Commission that Mr. Ron Ferris had satisfactorily completed his pro- bationary period of employment and be granted permanent full time status, was presented to the Board. Commissioner John E. Dotterer moved that Mr. Ferris be granted permanent status as Director of the Lee County Parks and Recreation Commission. Commissioner Jack D. Funderburke seconded the motion and upon a vote it was unanimously adopted. A resolution authorizing the filing of an application for a Highway Safety Project grant for federal funding for the purchase of an ambulance was read to the Board. Commissioner Jack D. Funderburke moved that the resolution, a copy of which is attached hereto and by this reference made a part hereof be adopted. Commissioner John E. Dotterer seconded the motion and upon a vote it was unanimously adopted.