1977 - 09-06-77 Regular Meeting - Laserfiche WebLink

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