1980 - 06-30-80 Adj. Regular Meeting

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MINUTES OF THE ADJOURNED REGULAR MEETING OF THE BOARD OF COMMISSIONERS V FOR LEE COUNTY, NORTH CAROLINA Monday, June 30, 1980 The adjourned regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened in the Commissioners Room on the second floor of the County Office Building, 200 Wicker Street, Sanford, North Carolina, on Monday, June 30, 1980, at 12:00 o'clock noon, the same being the time, date, and place specified in the motion of adjournment. Those present were Commissioners Jack D. Funderburke, K. S. Harmon, Lila P. Neilsen, and Gordon A. Wicker. Commissioner Clyde J. Rhyne was absent. The Chairman declared a quorum present and the meeting open. Chairman K. S. Harmon presided and the following business was transacted: Mrs. Beatrice Fields appeared before the Board and reviewed amendments which she requested to close out the budget for the fiscal year ending today. The requested amendments are set out on Exhibit "A" attached to these minutes and by this reference made a part hereof. Commissioner Lila P. Nielsen moved that the current budget be amended as set out in said Exhibit A. Commiss- ioner Jack D. Funderburke seconded the motion and upon a roll call vote it was adopted as follows: AYE: Funderburke, Nielsen, Wicker, and Harmon. NAY: None Mrs. Beatrice Fields presented a request from the Lee County Youth Services Commission for permission to accept a grant of $3, 591. 00 from Department of Crime Control and to make interfund transfers as set out in Exhibit "B" attached to these minutes and by this reference made a part hereof. After discussion, Commissioners Jack D. Funderburke moved that permission be granted to accept said grant and to approve said amendments as set out in Exhibit "B". Commissioner Lila P. Nielsen seconded the motion and upon a roll call vote, it was approved as follows: AYE: Funderburke, Nielsen, Wicker and Harmon NAY: None After discussion, it was decided to hold another work session on the proposed budget after the bond sale had been held. Accordingly, upon motion made, seconded, and duly adopted, it was unanimously resolved to adjourn the meeting to reconvene at 7:00 o'clock p, m. , on Wednesday, July 2, 1980, at the Commissioners Room on the second floor of he County Office Building, 200 Wicker Street, Sanford, North Carolina. Th meetin djourned in keeping with the motion. CHAIRMAN C