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0 r.n nc <br />r.:lJ 1'H~F tiJ~ <br />Aye: Adams, Brown, Hincks, Lemmond, Paschal, and Stevens <br />Nay: None <br />Absent: Reives <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered an addendum to the Interlocal Agreement for the <br />consolidation of certain public water systems in Lee County. Finance Director Lisa <br />Minter told the Board that at the last meeting, the Board approved an Interlocal <br />Agreement for the consolidation of certain public water systems within Lee County <br />between the City of Sanford and Lee County. Jackie McLamb with Rural Development <br />had concerns with wording of the agreement and asked that an addendum be approved by <br />both Boards. After some discussion, Commissioner Adams moved to approve Addendum <br />41 Interlocal Agreement for the Consolidation of Certain Public Water Systems within <br />Lee County, 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, and Stevens <br />Nay: None <br />Absent: Reives <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Brown moved that County Attorney K. R. Idoyle draft a resolution <br />to finalize the sell of the County Water System to the City of Sanford and supply all <br />Commissioners with copies of the executed documents. Upon a vote, the results were as <br />follows: <br />Aye: Adams, Brown, Hincks, Lemmond, Paschal, and Stevens <br />Nay: None <br />Absent: Reives <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a change order for the sewer line at the new Southern Lee <br />High School site. Public Works Director Kenny Cole told the Board that Lee County is <br />currently extending gravity to both the new high school and Central Carolina Community <br />College Training Center. Approximately $100,000 was taken from the Community <br />College project and applied to the County's gravity sewer extension. Mr. Cole asked that <br />the Board approve a $152,100 change order to Blue Construction so the project can <br />proceed. After much discussion, Chairman Hincks moved to approve the sewer line <br />change order in the amount of $152,100 with Blue Construction, a copy of which is <br />attached to these minutes and by this reference made a part hereof. Upon a vote, the <br />results were as follows: <br />5 <br />