9 et.6c508 0
<br />Commissioner Nielsen moved that the amendments be authorized and approved.
<br />Commissioner Wicker seconded the motion and upon a roll call vote, Comm-
<br />issioners Funderburke, Nielsen, Rhyne, Wicker and Harmon voted for it and
<br />no one voted against it.
<br />The Board took a recess and following the recess, the Chairman
<br />of the Lee County Board of Education, was recognized. The resolution read by
<br />the Chairman requested the Board of Commissioners to call a local bond referen-
<br />dum in the amount of $7, 700, 000. 00, for the purpose of construction and renovat-
<br />ions at the Senior High School. The entire resolution is as set out in the copy
<br />attached to these minutes and made a part hereof by this reference. Commissioner
<br />Rhyne moved the adoption of the following resolution:
<br />WHEREAS, the Lee County Board of Education
<br />has by resolution, petitioned the Board of Commissioners
<br />for Lee County, to issue bonds in the amount of
<br />$7, 700, 000. 00,, to pay capital costs of improvements
<br />and additions to Lee Senior High.
<br />NOW THEREFORE, BE IT RESOLVED by the
<br />Board of Commissioners for the County of Lee, as follows:
<br />1. That K. R. Hoyle, County Attorney, be and he
<br />is hereby authorized to cause Notice of Intention to apply
<br />to the Local Government Commission for approval of bonds
<br />to be published in the manner required by law.
<br />2. That K. R. Hoyle, County Attorney, be desig-
<br />nated the representative of Lee County, to file the applic-
<br />ation for approval of bonds with the Local Government
<br />Commission, and that K. R. Hoyle, County Attorney, be
<br />authorized to employ the firm of DeBoeuf, Lamb, Leiby
<br />& MacRae, 140 Broadway, New York, New York 10005,
<br />as bond counsel, to represent Lee County in the authori-
<br />zation and issuance of the bonds.
<br />Commissioner Nielsen seconded the motion and upon a vote
<br />it was unanimously adopted.
<br />Mr., Stephen Rice, Engineer, with the firm of Williams & Works,
<br />appeared before the Board, with representatives of the Lee County Planning Board
<br />and discussed the Airport Hazard Ordinance. The Ordinance was reviewed in
<br />detail and the Board had initiated procedures to adopt the same when it was
<br />called to their attention that a public hearing would be required. Commissioner
<br />Rhyne then moved that a public hearing be held on Monday, August 6th, 1979,
<br />at 11 o'clock a. m., at the Commissioners Room and that proper notice of such
<br />meeting be given and advertised. The motion was duly seconded by Commissioner
<br />Funderburke and upon a vote it was unanimously adopted.
<br />The Board next considered the matter of the bids received on the
<br />GKN Water Line. With respect to the bids received, the Board was of the opinion
<br />that the low bid received on Section "A" from W. & W. Contracting Company,
<br />in the amount of $208, 390. 00, was free from confusion and should be accepted,
<br />subject to EDA approval. The Board was of the opinion that the bid received on
<br />Section "C" from Blue Contracting Company, in the amount of $82, 305. 00, was
<br />free from confusion and should be accepted, subject to EDA approval. However,
<br />the Board was of the opinion with respect to Section "B", known as the Colon
<br />Road section, that confusion existed in the advertisement and in the bids resulting
<br />
|