1980 - 10-20-80 Regular Meeting - Laserfiche WebLink

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~';0'. e9 i CE be approved. Commissioner Jack D. Funderburke seconded the motion and upon a vote it was unanimously adopted. Mrs. Max Matthews, Planning Board Chairman, appeared before the Board and presented the final map of Section 1 of Border Lee Farms. This map carried with it a letter setting for that building permits would not be issued unless wells and septic drain fields sites were approved. Commissioner Clyde J. Rhyne moved that the map be given approval but that said approval was subject to the conditions set out in the letter accompanying said plat, a copy of which letter was directed to be filed in the office of the Building Inspector. The motion was seconded and upon a vote, unanimously adopted. The request of the Lee-Johnston Community Action Program for additional office space was referred to Commissioner Jack D. Funderburke. . The Board next proceeded to open the bids for the water and waste- water system improvements in the Lee County Industrial Park. The bids received are as stet out in the bid tabulation sheet attached hereto and by this reference made a part hereof. The low bid of Johnson Brothers Utility in the amount of $174, 060. 00, was accepted subject to review by the Architect's approval by the Economic Development authority and the availability of funds for such project. Commissioner Jack D. Funderburke seconded the motion and upon a vote it-was unanimously adopted. The Chairman noted that the Board had scheduled a hearing with regard to a personnel matter to be conducted at 8:30 o'clock p. m. Commissioner Lila P. Nielsen moved that the Board go into Executive Session to hear the appeal of Mr. Jimmy Gaines, concerning his dismissal from the Lee County Parks and Recrea- tion Department. Commissioner Jack D. Funderburke seconded the motion and upon a vote it was unanimously adopted. The Executive Session was closed upon motion of Commissioner Lila P. Nielsen, seconded by Commissioner Clyde J. Rhyne and unanimously adopted. Following the resumption of business in open session, the Chairman called upon the Clerk for the announcement of the action by the Board. The Clerk reported that the Board having reviewed the appeal made by Mr. Jimmy Gaines, found that there was a factual basis for the action of the Parks and Recreation Commission and therefore sustained the action taken by that Board in dismissing him. The Clerk also announced that the Board had selected Mr. W. A. Hartmann to be County Manager, effective as of December 1, 1980. Commissioner Lila P. Nielsen moved that the meeting be adjourned sine die. Commissioner Clyde J. Rhyne seconded the motion and upon a vote it was unanimously adopted. The meeting adjourned in accordance with the resolution. CHAIRMAN