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1975 - 02-17-75 Regular Meeting
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1975 - 02-17-75 Regular Meeting
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Minutes
Committee
Board of Commissioners
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UN 8 Past 470 <br />M <br />MINUTES OF THE REGULAR MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />OF <br />LEE COUNTY, NORTH CAROLINA <br />Monday, February 17, 1975 <br />The regular meeting of the Board of Commissioners for the <br />County of Lee, convened at 7:00 o'clock p. m. , on Monday, February 17, 1975, <br />in the Commissioners' Room, Second Floor, County office building, 200 Wicker <br />Street, Sanford, North Carolina. Commissioners William H. Cooper, John E. <br />Dotterer, Hal L. Hancock, Franklin D. Wicker and Gordon A. Wicker, were all <br />present. Chairman Gordon A. Wicker declared that a quorum was present and <br />the meeting open for the dispatch of business. <br />Chairman Gordon A. Wicker presided and the following business <br />was transacted: <br />Mrs. Chris Badgett, of the Triangle J Council of Governments, <br />appeared before the Board and reviewed the first year Community Development <br />funding proposal which she had helped prepare. In summary, the projects were: <br />1. Lyon's Bottom Project $Z851000 <br />2. Administration 25, 000 <br />3. Countywide Housing Activities 19,500 <br />4. Community Centers Development 100, 000 <br />5. Lemon Springs Water Line Extension 180, 000 <br />6. Broadway Water Line Extension 320, 500 <br />After reviewing the projects, Mrs. Badgett recommended that <br />item no. 6 relating to the Broadway Water Line extension, be deleted. The Board <br />then discussed the projects and application. Commissioner John E. Dotterer <br />moved that the Board approve for inclusion in the County's application projects, <br />one through five. Commissioner William H. Cooper seconded the motion and a vote <br />was taken. The vote was 4 to 1 in favor of adopting the motion. Commissioner <br />Franklin D. Wicker stated he had voted against the motion because he thought item <br />6 should have been included. The Commissioners again reviewed project no. 6, <br />and the items which comprise it. The items are: <br />(a) <br />Water Main <br />$260, 500 <br />(b) <br />Modifications to existing <br />facilities <br />40, 000 <br />(c) <br />Distribution lines <br />20, 000 <br />After discussion and review, Commissioner Dotterer stated <br />he wished to amend his motion to include item"c"of project 6 with the other <br />five projects, provided the authorities of the Town of Broadway, approved the <br />inclusion of said item "c". Commissioner Cooper, who originally seconded the <br />motion, stated that he accepted the amendment. The Chairman then put to a <br />vote the amended motion which was adopted by a majority vote of 4 to 1. <br />Mrs. Clarice B. Wicker, Chairman of the County Bicentennial <br />Commission, appeared before the Board and requested funds for the expenses of <br />the Commission in starting its program until such time as grant funds became <br />available. The Board discussed with Mrs. Wicker various projects which are <br />under consideration. Commissioner John E. Dotterer moved that the sum of <br />
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