1979 - 04-02-79 Regular Meeting - Laserfiche WebLink

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BDOK ,19 `LApEN MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR LEE COUNTY, NORTH CAROLINA Monday, April 2, 1979, The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 9:30 o'clock a, m., on Monday, April 2, 1979, in the Commissioners Room on the second floor of the County Office Building, 200 Wicker Street, Sanford, North Carolina. Those present were Commissioners Jack D. Funderburke, K. S. Harmon, Lila P. Nielsen, Clyde J. Rhyne, and Gordon A. Wicker, None of the Commissioners was absent, i Chairman K. S. Harmon presided and the following business was transacted: The invocation was given by X. R. Hoyle, County Attorney. The minutes of the regular meeting held on Monday, March 19, 1979, were approved and ordered recorded upon motion of Commissioner Wicker, second- ed by Commissioner Rhyne, which motion was unanimously adopted upon a vote. Commissioner Wicker asked that the Clerk write the Highway Div- ision of the Department of Transportation to find out what needed to be done to get the road known as "Dutchman's Trail" added to the State Secondary Road 14 System. Commissioner Wicker stated he had been asked by Mr. Frank Foushee to determine the status of the petition in this matter. The monthly bills as listed by the Finance Officer were presented to and discussed, by the Board. Following review of the overall list and the supporting purchase orders and invoices for certain items, the bills were approved for payment, upon motion of Commissioner Wicker, seconded by Commissioner Funderburke. The Chairman. noted the receipt of various departmental reports. r The Chairman called the Board's attention to a summary sheet which set forth the expiration date of the terms of the appointees to the various county agencies and boards. Commissioner Rhyne moved that the Board reappoint Edison Beal and Dr, W. R. Hartness to the Lee County Industrial Facilities and Pollution Control Financing Authority for six year terms. Commissioner Nielsen seconded the motion and upon a vote it was unanimously adopted. The Chairman reported that Carolina Power & Light Company had made a claim for damage to one of their service lines from the operation of the County Landfill vehicle. The claim was referred to the County's insurance carrier, Mr, J. Elwin Buchanan, Grants Administrator, appeared before the Board and discussed the need for extending the County's Relocation and Acquisition Policy for an additional period of time. Commissioner Clyde J. Rhyne moved that the County extend and follow the Uniform Relocation Assistance and Real Property Acquisition Policy Act of 1970, with respect to Project No, B-76-DN-37-0023, until September 30, 1979. Commissioner Jack D. Funderburke seconded the motion and upon a vote it was unanimously adopted. Mr. Buchanan