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1980 - 09-02-80 Regular Meeting
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1980 - 09-02-80 Regular Meeting
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Minutes
Committee
Board of Commissioners
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90C~ PAGE X64 <br />Mr. Beady Waddell appeared before the Board and presented Mr. <br />Don Gunderson, who is the newly appointed Director of Social Services for Lee <br />County. Mr. Beady Waddell of the Department of Social Services explained the <br />Permanency Planning proposal initiated by the Department of Human Resources to <br />strengthen the Foster Care Program. This program is to provide additional staff <br />to assist in moving children from Foster Care into an adoptive home. Comm- <br />issioner Lila P. Nielsen moved that Lee County through its Department of Social <br />Services, participate in the Permanency Planning Program and that the budget for <br />the Social Services Department be amended to show the receipt of state funds in the <br />amount of $4, 018. 00 for this program, which sum is appropriated to salaries for <br />workers in this program. Commissioner Jack D. Funderburke seconded the motion <br />and upon a roll call vcte, Commissioners Funderburke, Harmon, Nielsen, Rhyne and <br />Wicker voted for it and no one voted against it. <br />Mr. Leonard Barefoot appeared before the Board on behalf of the <br />County Planning Department and presented the final plat for Border-Lee Farms, <br />Section 2, for approval. A performance bond in the amount of $3, 000. 00 had been <br />filed with the Board and an easement for site distance at an intersection in a form <br />suitable to the Department of Transportation, executed by Mr. and Mrs. Perry Line- <br />berry, was also presented to the Board. Mr. Barefoot said the Planning Board recom- <br />mended approval of Section 2 of Border-Lee Farms, upon condition that the developers <br />complete Section 1 within thirty days compliance with the requirements of the Depart- <br />ment of Transportation and post the bond. Commissioner Gordon A. Wicker moved <br />that the recommendations of the Planning Board be approved and that the plat be <br />approved on that basis. Commissioner Lila P. Nielsen seconded the motion and upon <br />a vote it was unanimously adopted. <br />Mr. Elwin J. Buchanan appeared before the Board and reported that <br />the City of Sanford had approved the foundation for the water tank in the Deep River <br />area and that the GKN line project is now complete, and that a audit has been made and <br />a request sent forward to drawn down the final entitlement to State and Federal funds. <br />Mr. Elwin J. Buchanan reported that the other projects being super- <br />vised by his office and reported that proposals had been received for proposed water <br />line extension to the Deep River School. The Board proceeded at this time to open the <br />proposals received and they were as follows: <br />Bracken & Associates, P. A. $15,600.00 <br />Allen & Rice $23,000.00 <br />Williams & Works, Inc. $18,000. 00 <br />No action was taken on these proposals at this time. <br />Mr. Elwin J. Buchanan presented an engineering change order for <br />the installation of an intercom at the County Jail, which provided that said change order <br />should be paid from the Maintenance Department Budget. Commissioner Jack D. <br />Funderburke moved that the change order be approved and that the Chairman be <br />authorized and directed to execute same for and on behalf of the County and that the <br />work be charged against the funds in the Maintenance Department Budget for the Jail. <br />Commissioner Clyde J. Rhyne seconded the motion and upon a vote it was unanimously <br />adopted. <br />Mr. Buchanan reported on the activities of his office in seeking ease- <br />ments for the Airport Project, and his contacts with the State Highway Department for <br />assistance in establishing the roadways in the Industrial Park. At the conclusion of <br />Mr. Buchanan's report, the question of the proposals from the Engineering firm was <br />considered but it was decided to take no action at this time pending receipt of a grant <br />to fund the project. <br />
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