1981 - 02-02-81 Regular Meeting - Laserfiche WebLink

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BOOK ~ '1CE H~'► The Chairman announced that the representatives of the Parks and Recreation Commission desired to discuss a personnel matter. Commissioner Lila P. Nielsen moved that the Board go into executive session. Commissioner Jack D. Funderburke seconded the motion and upon a vote, it was unanimously adopted. The Board then went into executive session in accordance with the motion. Following the executive session, the Board resumed its open meeting with the same parties in attendance. The County Manager presented to the Board, resolutions establishing just compensation for buildings to'be demolished on the property of Wilma Chesney, Donnell Quick, Harriette Austin Robinson, and James C. Taylor. The resolutions were discussed and Commissioner Gordon A. Wicker asked for confirmation that the Grants Administrator had talked with and explained the procedure to Mr. James EC. Taylor. The Grants Administrator was absent due to illness and the County Manager was to inquire into the matter after Mr. Buchanan's return. Commissioner Lila P. Nielsen moved that the four resolutions relating to just compensation for the property of Wilma Chesney, Donnell Quick, Harriette Austin Robinson and James C. Taylor, copies of which are attached to these minutes and by this reference made a part hereof, be adopted. Commissioner Jack D. Funderburke seconded the motions and upon a vote they were unanimously adopted. The County Manager next presented to the Board for consideration a resolution concerning acceptance of a grant. The resolution was reviewed and discussed. Commissioner Lila P. Nielsen moved that the resolution entitled ''Resolution of the Board of Commissioners of Lee County concerning acceptance of the Grant for the Lee County Industrial Park - William H. Rorer Water and Sewer Improvements Project #04-01- 03004.40", a copy of which is attached to these minutes and by this reference made a part hereof, be adopted. Commissioner Jack D. Funderburke seconded the motion and upon a vote it was unanimously adopted. The County Manager presented a budget amendment relating to the changes made in the Tax Collector's office at the last meeting. Commissioner Jack D. Funderburke moved that the budget amendment entitled ''Appropriation Adjustment #81020111, a copy of which is attached to these minutes and by this reference made a part hereof, be adopted. Commissioner Lila P. Nielsen seconded the motion and upon a vote, it was unanimously adopted. The County Manager presented to the Board a proposed budget schedule for fiscal year 1981-82 and also advised the Board that a Revenue Sharing use hearing would be held at the next meeting. Commissioner Gordon A. Wicker moved that the Board authorize the County Manager to convey to the North Carolina Congressional Delegation the Board's opposition to Revenue Procedure 80-55 and to the matters discussed by the Board relating to various Social Service programs. Commissioner Lila P. Nielsen seconded the motion and upon a vote it was unanimously adopted.