1979 - 12-17-79 Regular Meeting - Laserfiche WebLink

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BOOK 9 PAGEU.i.J MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR LEE COUNTY, NORTH CAROLINA Monday, December 17, 1979 The regular meeting of the Board of Commissioners for Lee County, North Carolina, convened on Monday, December 17th, 1979, at 7:00 o'clock p. m. , in the Commissioners Room on the second floor of the County Office Building, 200 Wicker Street, Sanford, North Carolina. Those present were Commissioners Jack D. Funderburke, K. S. Harmon, Lila P. Nielsen, Clyde J. Rhyne, and Gordon A. Wicker. None of the Commissioners were absent, and the Chairman declared that a quorum was present and the meeting was open for business. transacted: Chairman K. S. Harmon presided and the following business was The meeting was opened by prayer given by the Reverend Jan Fogleman of St. Luke Methodist Church. Mr. Bobby Johnson, Landfill Supervisor, appeared before the Board and discussed the need for additional containers to place in certain proposed new locations. The list of proposed new sites was circulated among the members of the Board. The Board authorized Mr. Johnson to prepare specifications for the type container he recommended and to advertise for bids for consideration by the Board. Commissioner Clyde J. Rhyne moved that the minutes of the regular meeting held on December 3, 1979, be approved and recorded in the minute book. Commissioner Lila P. Nielsen seconded the motion and upon a vote it was unanimously adopted. The written petition of members of the United Pentecostal Church, requesting that the road from the Cool Springs Road to their Church be added to the State Secondary Road System and that it be paved was presented to the Board. Comm- issioner Clyde J. Rhyne moved the adoption of the standard resolution set out in a SR-2 form with respect to said road and that the Clerk be authorized to execute and deliver a SR-2 form to the Department of Transportation. Commissioner Rhyne also moved that the standard resolution set out in a SR-3 form with respect to said road and that the Clerk be authorized to execute and deliver a SR-3 form to the Department of Trans- portation. Commissioner Gordon A. Wicker seconded the motions and upon a vote they were unanimously adopted. Mr. Kenneth Brinson, Superintendent of Lee County School Adminis- trative Unit, and Mrs. Lucille Colebrook, Finance Officer, appeared before the Board and requested an amendment to the school budget to appropriate $95, 000. 00 of unencum- bered funds to enable the school unit to pay architect's fee with the understanding that the funds would be restored to the unencumbered fund blance from the school bond proceeds when and if collected. Commissioner Clyde J. Rhyne moved that the transfer be authorized on that basis and that the Chairman and Clerk be authorized to execute and deliver the certificate of approval on Budget Amendment No. 5 as passed by the