1980 - 07-21-80 Regular Meeting - Laserfiche WebLink

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® n6K 9 mu 747 The County Attorney read to the Board, an instrument he had prepared for the cancellation of the lease between Lee County Hospital, Incorporated and Lee County, dated September 8, 1977. He then read Section 7, pertaining to the repre- sentations and warranties of Lee County, as contained in the agreement dated May 8, 1979, by and among American Medical International, Inc. , AMISUB of North Carolina, Inc. , Lee County Hospital, Incorporated, and Lee County. Following a discussion of these matters, Commissioner Clyde J. Rhyne moved the adoption of the following resolution: BE IT RESOLVED BY THE BOARD OF COMMISSIONERS FOR LEE COUNTY, AS FOLLOWS: (a) That the lease between Lee County and Lee County Hospital, Incorporated, dated September 8, 1977, be cancelled by mutual consent and the Chairman and Clerk are authorized and directed to execute and deliver any and all documents and instruments necessary and proper to carry out and accomplish such purpose. (b) That the Chairman is authorized and directed to execute a certificate for and on behalf of the County that the representations and warranties of Lee County contained in the agreement dated May 8, 1979, by and among American Medical International, Inc. , AMISUB of North Carolina, inc. , Lee County Hospital, Incorporated, and Lee County, are true in all material respects on and as of the Closing Date set out in said agreement as though made at such time. Commissioner Lila P. Nielsen seconded the motion and upon a vote it was unanimously adopted. The Board noted the report of Sheriff Harold Thomas that Deputy Billy Baker had completed his probationary period and had achieved permanent status. Subdivision plats concerning the property of William R. McIver , Robert J. Bracken, and Country Creek Subdivision, were presented to the Board and reviewed. Upon motion of Clyde J. Rhyne, seconded by Commissioner Jack D. Funderburke, the plats were approved and the Chairman was authorized to note such approval upon the plats. Upon motion of Commissioner Lila P. Nielsen, which motion was seconded by Commissioner Jack D. Funderburke, and unanimously adopted upon a vote, it was RESOLVED to appoint Mr. Melvin Phillips, Mr. Johnny Stone and Mr. Worth Pickard to the Lee County Planning Board for three year terms. Upon motion of Commissioner Clyde J. Rhyne, seconded by Comm- issioner Gordon A. Wicker, which motion was unanimously adopted upon a vote, it was RESOLVED to re-appoint Mr. Bob Jones to the Airport Commission, for an additional term. Upon motion of Commissioner Clyde J. Rhyne, seconded by Comm- issioner Gordon A. Wicker, which motion was unanimously adopted upon a vote, it was RESOLVED to appoint Mr. Greg Davis and Mr. Fred Wicker to the Youth Commission.