1979 - 05-07-79 Regular Meeting - Laserfiche WebLink

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BOOK 9 431 Mr. Buchanan presented a letter from Williams & Works, Inc., stating that the contractor had completed the project for replacing the windows in the County Office building. Mr. Buchanan presented a letter from Williams & Works, Inc., stating that the contractor had completed the project for replacing the windows in the County Office Building. Commissioner Rhyne moved that the Chairman be authorized to accept the project from the contractor for and on behalf of the County. Commissioner Nielsen seconded the motion and upon a vote it was unanimously adopted. Mr. Buchanan reviewed the status of the Northview water line project and the Airport project and reported that HUD had invited Lee County to sub- mit a standby full application for a Community Development Small Cities Grant. The Board next considered the appraisal report pertaining to the property of Mr. Loyd Lyons, on Boykin Avenue. Commissioner Rhyne moved that the Board adopt a resolution establishing just compensation for this property, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Funderburke seconded the motion and upon a vote it was unanimously adopted. Commissioner Rhyne moved that the Board authorize the filing of a formal application for the Community Development Program in keeping with the invitation received from HUD. Commissioner Nielsen seconded the motion and upon a vote it was unanimously adopted. The Board next considered the monthly bills as submitted and listed by the County Finance Officer. The bills were approved for payment upon motion of Commissioner Wicker, seconded by Commissioner Rhyne, which motion was unanimously adopted. The Board next considered the proposed agreement by and between American Medical International, Inc., and AMISUB of North Carolina, Inc., Lee County Hospital, Inc., and Lee County, and the lease between Lee County and AMISUB of North Carolina, Inc. The Chairman reported that public notice of the proposed lease had been given on April 25, 1979, in the Sanford Herald. CommissionerNelsen moved the adoption of the following resolution: RESOLVED, that the Board does hereby approve the proposed lease between Lee County and AMISUB of North Carolina, Inc., and does hereby authorize the Chairman of the Board and the Clerk to execute said lease for and on behalf of Lee County; and it is further RESOLVED that the Board does hereby approve the proposed agreement between American Medical Inter- national, Inc., a Delaware corporation; AMISUB of North Carolina, Inc., a North Carolina corporation; Lee County Hospital, Incorporated, a North Carolina non-profit corporation; and Lee County, North Carolina, a political subdivision, together with appropriate exhibits as agreed upon by the parties and does hereby authorize the Chairman of the Board and the Clerk to execute said agreement for and on behalf of Lee County. Commissioner -Rhyne seconded the motion and upon a roll call vote, Commissioners Nielsen, Rhyne and Harmon voted for it and Commissioners Funderburke and Wicker voted against it. The Chairman declared the motion carried by a majority vote. The Chairman announced that the agreement and lease would be executed the following day at a meeting with representatives of the various organizations involved at the Flame Restaurant at twelve o'clock noon and that all Commissioners were invited to attend.