1980 - 05-05-80 Regular Meeting - Laserfiche WebLink

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BOOK 9 PACE 678 Mr. Buchanan presented a resolution authorizing, adopting, approving, accepting and ratifying the execution of a grant agreement for ADAP Project No. 5-37-0089-03, between the United States of America and the County of Lee. The Resolution was read in its entirety by the Clerk and a copy of said Resolution is attached to these minutes marked as Exhibit "B", and by this reference incorporated herein. Commissioner Clyde J. Rhyne moved the adoption of said resolution. Commissioner Lila P. Nielsen seconded the motion and upon a vote it was unanimously adopted. Mr. Buchanan reported on the improvements at the Lee County Jail and in particular, with the efforts made to acquire the TV Monitoring equipment. Upon motion of Commissioner Jack D. Funderburke, which motion was duly seconded by Commissioner Lila P. Nielsen and unanimously adopted upon a vote, it was RESOLVED to authorize the taking of bids for the purchase of TV Monitoring equipment at the Jail, subject to the approval by Mr. Al Macie and other appropriate State officials, of the specificiations included in said bid. Mr. Derrell Mullins reported on his efforts to contact Dr. Page Fisher about the Hydrological Survey at San-Lee Park. Mr. Buchanan reviewed the status of all projects currently being supervised by his office. Mr. Robert W. Dalrymple, Chairman, Mr. J. Glenn Edwards, Vice- Chairman, and Mr. Ken H. Brinson, Superintendent and Secretary of Lee County Board of Education, appeared before the Board and presented the Budget Request on behalf of the School Administrative Unit. The draft of the Resolution adopting the County Manager form of administration, was distributed to the members of the Board for their consideration. Commissioner Nielsen reported that the Department of Social Services had decided to wait and see what could be done about the food stamp program, which is being threatened with termination due to lack of Federal appropriation. Commissioner Lila P. Nielsen moved that the sum of $500. 00 be transferred from the Title IV-D Program, Line Item 610-191 to the appropriation for Wake Detention Center, Line Item 610-19N, to cover costs of the use of the Detention Center for the remainder of the fiscal year. Commissioner Clyde J. Rhyne seconded the motion and upon a roll call vote, Commissioners Funderburke, Harmon, Nielsen, Rhyne and Wicker voted for it and no one voted against it. Commissioner Lila P. Nielsen reported to the Board that her efforts to find a use for the old New Hope School Building in the community had not been succ- essful and that the Board should consider what disposition it desired to make of the property. Commissioner Lila P. Nielsen moved that the Board go into Executive Session pertaining to matters of litigation and pertaining to acquisition of real property. Commissioner Jack D. Funderburke seconded the motion and upon a vote it was unani- mously adopted. Following the Executive Session, Commissioner Clyde J. Rhyne moved that the Board resume its public meeting for the transaction of business. Commissioner Lila P. Nielsen seconded the motion and upon a vote it was unanimously adopted. The Clerk presented a Resolution pertaining to a 17. 88 acre tract of land heretofore given to the County by Mr. and Mrs. Charles M. Reeves . The resolution was read in its entirety. A copy of the Resolution is attached hereto marked as Exhibit "C" and by this reference made a part hereof. Commissioner Lila P. Nielsen moved the adoption of the said Resolution. Commissioner Clyde J. Rhyne seconded the motion and upon a vote it was unanimously adopted.