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1977 - 09-06-77 Regular Meeting
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1977 - 09-06-77 Regular Meeting
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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w a 1 <br />MINUTES OF THE REGULAR MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR <br />THE COUNTY OF LEE, NORTH CAROLINA <br />Tuesday, September 6, 1977 <br />The regular meeting of the Board of Commissioners for the County <br />of Lee, convened in the Commissioners Room on the second floor of the County <br />Office Building, 200 Wicker Street, Sanford, North Carolina, at 9 o; clock a, m., <br />on Tuesday, September 6, 1977. Monday, September 5, 1977, was Labor Day <br />and in accordance with the provisions of G. S. 153A..40, the regular meeting was <br />held on the next succeeding business day. <br />Those present when the meeting opened were Commissioners <br />William H. Cooper, John E. Dotterer, Clyde J. Rhyne and Gordon A. Wicker. <br />Commissioner Franklin D. Wicker was absent when the meeting opened, but later <br />joined the meeting. <br />Chairman William H. Cooper presided and the following business was <br />transacted: <br />The minutes of the meeting held on Monday, August 15, 1,977, were <br />reviewed and amended and upon motion of Commissioner Gordon A. Wicker, duly <br />seconded by Commissioner Clyde J. Rhyne, the minutes were approved and ordered <br />recorded. I <br />Commissioner Gordon A. Wicker gave a report on road matters and <br />stated that there were no petitions to be considered at this meeting. <br />Commissioner Rhyne noted the presence of the Trustees of the Lee <br />County Hospital, Inc., in the audience and requested that they be heard at this time, <br />since he understood some of the Trustees had other meetings that they had to attend. <br />Mrs. Harold Mackey reviewed a proposed lease, item by item, and the various <br />provisions were discussed and amended. Following the discussion and review of the <br />lease, Commissioner Clyde J. Rhyne moved that the lease, as amended, be approved <br />and that the Chairman and Clerk be authorized and directed to execute said lease, for <br />and on behalf of the County. Commissioner John E. Dotterer seconded the motion and <br />upon a vote, it was unanimously adopted. Commissioner Rhyne expressed his thanks <br />to the members of the Board of Trustees and to the Commissioners who had worked <br />on the committee concerning the negotiation and preparation of the leasehold agree- <br />no e nt. <br />Commissioner Franklin D. Wicker joined the meeting and participated <br />in the further deliberations of the Board. <br />The monthly bills were distributed and reviewed. The statements <br />from Williams & Works, Inc., for the renovation work at the Court House and the <br />work on the Trion sewer line were approved and ordered added to the list prepared <br />by the Finance Officer and the list as amended were approved for payment upon <br />motion of Commissioner Franklin D. Wicker, seconded by Commissioner Clyde J. <br />Rhyne, which motion was unanimously adopted upon a vote. <br />
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