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2005 - 02-14-05 Special Meeting
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2005 - 02-14-05 Special Meeting
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2/25/2009 2:24:15 PM
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1/16/2009 2:35:21 PM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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nn f <br />6~0~( ,_v PlGE ti. nii <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a Lease Agreement between Lee County and Sandhills <br />Mental Health for the property located at 130 Carbonton Road. County Manager David <br />Smitherman told the Board that this was a standard lease and Sandhills Mental Health <br />will lease the building on behalf of Lee County. After some discussion, Commissioner <br />Stevens moved to approve the Lease Agreement between Lee County and Sandhills <br />Mental Health, a copy of which is attached to these minutes and by this reference made a <br />part hereof. Upon a vote, the results were as follows: <br />Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered an Interlocal Agreement with the City of Sanford for <br />payment of debt service on the water system. After some discussion, Commissioner <br />Brown moved to approve the Interlocal Agreement with the City of Sanford for Payment <br />of Debt Service on the water system, a copy of which is attached to these minutes and by <br />this reference made a part hereof. Upon a vote, the results were as follows: <br />Aye: Adams, Brown, I-lincks, Lemmond, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Chairman Hincks moved that a letter be drafted to the City of Sanford requesting <br />that a Request for Proposal (RFP) be approved by county and city personnel to solicit <br />bids for a water rate study. The RFP will assist in narrowing the gap between amounts <br />stated that a water rate study will cost. Mr. Hincks further asked that City submit the <br />RFP to the County by April 1, 2005 for approval. Upon a vote, the results were as <br />follows: <br />Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered an appointment to the Mid-Carolina Work Force Board. <br />One application had been received from Bill Manning to serve on this Board. No other <br />applications were presented by Board members for consideration at this time. <br />Commissioner Lemmond moved to accept the nomination of Bill Manning to fill an <br />unexpired term on the Mid-Carolina Work Force Board. Upon a vote, the results were as <br />follows: <br />5 <br />
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