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E~~~a ~ r'~GE53Q j <br />MINUTES OF THE REGULAR MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR <br />LEE COUNTY, NORTH. CAROLINA <br />Tuesday, September 2, 1975 <br />. <br />The regular meeting of the Board, -cf Commissioners for the <br />County•of Lee, convened in the Commissioner's-Room on the'second floor of the <br />County Office Building, 201 Wicker Street, Sanford, North Carolina, at 9:00 <br />o'clock a. m., on Tuesday, September 2nd; 1975., T'he~ regular meeting date <br />fell on-Monday, September 1 st, 1975, which was Labor Day' and under G. S <br />153A-40, the meeting was held on Tuesday, September 2nd, 1975. Commissioners <br />William H. Cooper, Franklin D. Wicker and Gordon A. Wicker were present. <br />Commissioner John E. Dotterer and Hal L,' Hancock were absent. The Chairman <br />declared a quorum present and the meeting open for the transaction of business. <br />Chairman Gordon A. • Wicker presided and"the following business <br />was transacted. <br />.The minutes of the meeting held on August 18th, 1975, were <br />corrected and, a's corrected, were approved upon motion.of Commissioner <br />Franklin D. Wicker, duly seconded by Commissioner William H. Cooper, which <br />motion was unanimously adopted. <br />The Chairman announced that the time for opening bids for <br />purchase or removal of the Heins dwelling house on Hawkins Avenue, had arrived. <br />The Board proceeded to open the bids received as follows: <br />Oldham & Oldham $ 2,000.00 <br />Joe Morris 950. 00 <br />Jerry Henry McNeill 925. 00 <br />All of the bids received were for removal of the house and filling <br />in the area where the. house was located. No bids were received for the purchase <br />of the house. Upon motion of Commissioner William H. Cooper, seconded by <br />Commissioner Franklin D. Wicker, which motion was unanimously adopted, it was <br />resolved to award the 'bid to Jerry Henry McNeill, at the price of $925. 00, and the <br />Board directed that the contract price be paid from the Library Fund. <br />Mr. W. T. Proctor, of the,Farmers Home Administration, <br />appeared before the•Board and gave a report on the activities of his office for <br />the past year. <br />Mr. Roy G.. Sowers, Jr., member of the Board of Directors of <br />Dunning, Ltd. , appeared on behalf of several industries located in the Clawson <br />L. Williams Industrial Park, and requested the Board to provide a water tank or <br />.storage facility which would increase the water pressure for fire protection in <br />the Industrial Park. Representatives, of Redman Industries and Stanadyne, Inc. , <br />were also present and joined in the request made by Mr. Sowers. Mr. James <br />Pate of Pate-Mullins Associates, estimated that Wecost of sucha facility <br />would be $200, 000. 00. Inquiry was made as to whether or not the stand pipe being <br />abandoned by the City of Sanford would be usable for this purpose, and Mr. Pate <br />was to investigate this and report his findings to the Board. Chairman Gordon A. <br />Wicker appointed Commissioner William H. 'Cooper and Commissioner Franklin <br />D. Wicker as a committee to investigate and report to the Board their findings <br />and recommendations. <br />