1979 - 09-25-79 Adj. Regular Meeting

Home Browse Search

boor ~ PAGE e~ MINUTES OF THE ADJOURNED REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR LEE COUNTY, NORTH CAROLINA Tuesday, September 25, 1979 The adjourned regular meeting of the Board oc Commissioners for the County of Lee, convened in the Commissioners Room, on the second floor of the County Office Building, 200 Wicker Street, Sanford, North Carolina, at twelve o'clock noon, on Tuesday, September 25, 1979, in keeping with the motion for ad- journment. 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. The Chairman declared a quorum present and the meeting open for the transaction of business. Chairman K. S. Harmon presided and the following business was transacted: Commissioner Gordon A. Wicker brought up the question of amending the minutes of September 17th, 1979, pertaining to the appropriation going to the Parks & Recreation Commission, for the dam repair. Commissioner Wicker moved that the resolution be amended to show that the appropriation be made to the San-Lee Park Dam Project, in the non-departmental fund. Before Commissioner Wicker's motion could be seconded, Commissioner Rhyne moved the adoption of a substantial motion which incorporated the amendment desired by Commissioner Wicker and with that amendment that the minutes be approved and recorded. The substitute motion was seconded and upon a vote, unanimously adopted. The Board next took up the minutes of the adjourned meeting held on September 18, 1979, and upon motion of Commissioner Clyde J. Rhyne, seconded by Commissioner Lila P. Nielsen, the minutes were approved and ordered recorded, upon a unanimous vote. Mr. Elwin J. Buchanan and Mr. John Ogburn, appeared before the Board and Mr. Buchanan presented a grant agreement and offer from the Federal Aviation Administration for a grant in the amount of $67, 728. 00. The offer and grant was reviewed and explained after which Commissioner Lila P. Nielsen moved the adoption of the following resolution, which was read in full: .RESOLUTION AUTHORIZING, ADOPTING, APPROVING, ACCEPTING AND RATIFYING THE EXECUTION OF GRANT AGREEMENT FOR PROJECT NO. 5-37-0089-02 BETWEEN THE UNITED STATES OF AMERICA AND COUNTY OF LEE, NORTH CAROLINA BE IT RESOLVED, by the Board of Commissioners of the County of Lee: SECTION 1. That said Board of Commissioners hereby authorizes, adopts, approves, accepts and ratifies the execution of Grant Agreement between the Federal Aviation Administration on behalf of the United States of America and the County of Lee.