Laserfiche WebLink
9 r1.sr 879 <br />The Board next considered appointments to the Lee <br />County Facilities & Industrial Pollution Control Board. The Board con- <br />ducted balloting following which the Board unanimously resolved to appoint <br />Mr. Clarence Mace and Mr. F. Jefferson Ward, to the Lee County Facilities and <br />Industrial Pollution Control Board, to replace Messrs. Dave Miller and Orton J. <br />Cameron. <br />Commissioner John E. Dotterer moved that Commissioner <br />Lila P. Nielsen serve on the Board of Directors of the Capital Health Systems <br />Agency, Inc. Commissioner Gordon A. Wicker seconded the motion and upon a <br />vote it was unanimously adopted. <br />The County Manager presented an amendment to the Budget to <br />allocate funds for payment of medical expenses at the jail. Commissioner John <br />E. Dotterer moved the adoption of Appropriation Adjustment #810102, as follows: <br />a. Reducing the Contingency Appropriation <br />Account #10-660-57 by $4, 000. 00. <br />b. Increasing Account #10-510-04 ''Professional <br />Services'' by $4, 000. 00. <br />Commissioner Lila P. Nielsen seconded the motion and upon a <br />vote it was unanimously adopted. <br />The Board next discussed the possibility of enacting a cable <br />TV franchise ordinance and directed that a draft of such an ordinance be prepared <br />for the Board's consideration at a future date. The County Attorney reported on <br />laws pertaining to Hazardous Waste and Materials pertaining to this matter will be <br />provided to the Board. <br />Upon motion of Commissioner John E. Dotterer, seconded by <br />Commissioner Lila P. Nielsen, it was unanimously Resolved to oppose permitting <br />any storage site for Hazardous Materials in or near Lee County or the water supply <br />for the residents of Lee County, and the County Attorney and County Manager were <br />authorized and directed to prepare a resolution to this effect, a copy of which reso- <br />lution is attached to these minutes and by this reference made a part hereof. <br />The format of the reports from County agencies was discussed and the <br />County Manager was requested to study the matter with a view of providing the Board <br />with more meaningful information as to the agency's operations. <br />There being no further business to~ome~lSefore the session, it was <br />adjourned sine die. <br />CHAIRMAN <br />NORTH CAROLINA, LEE COUNZ",o <br />Present for regisG;aien on the...........'.-:day <br />recorded in Book...........'9, <br />Pattie W. 14&Gilvery, Register of Deeds <br />