1974 - 06-03-74 Regular Meeting - Laserfiche WebLink

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BOOK 8 FxE356 MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE r - COUNTY OF LEE, NORTH CAROLINA Monday, June 3, 1974 The regular meeting of the Board of Commissioners for Lee County, North Carolina, convened in the Commissioners' Room on the second floor of the County Office Building at the corner of Steele and Wicker Streets in the City of Sanford at 9:30 o'clock A.M. on Monday, June.3, 1974. Those present were Commissioners William H. Cooper, Hal L. Hancock, J. Eugene Rogers, Franklin D. Wicker, and Gordon A. Wicker. None of the Commissioners were absent. The Chairman declared a quorum present and the meeting opened for the transaction of business. Chairman Gordon A. Wicker presided and the following business was transacted: The minutes of the regular meeting held on May 20, 1974, were approved and ordered recorded. Mrs. Marietta Watson and Messrs. Worth Pickard, James Heins, Don Buie, and Sonny Baker appeared before the Board on behalf of the Lee County Recreation Commission. At the request of said Commission, Commissioner J. Eugene Rogers moved and Commissioner William H. Cooper seconded the motion that the sum of $45,316;.71 be appropriated from the unappropriated surplus in the Recreation Fund to the current operating budget for the Recreation Commission. Upon a roll call vote, Messrs. Cooper, Hancock, Rogers, F. Wicker, and G. Wicker all voted for it and no one voted against it. Mr. Huitt Reep, Administrator, and Mr. Bucky Williams, member of the Board of Directors of the Lee County Hospital appeared before the Board and requested funds in the amount of $107,000.00 in order to purchase additional equipment.for use by an Anesthesiologist, Ophthalmologist, Urologist, Orthopedic Surgeon, and X-ray machine. No formal action was taken on this request at the time. There was a discussion with the County Finance Officer about the preparation of the Planned Use Report of General Revenue Sharing. There was a discussion about the filed reports relating to the financial status of the Lee County Hospital. There was a discussion about the travel expense of the Electrical Inspector. The Board discussed the monthly statements as submitted by the County. Finance Officer. After review and discussion and upon motion of Commissioner Cooper, duly seconded by Commissioner Rogers, which motion was unanimously adopted, it was resolved to authorize the payment of the bills listed by the Finance Officer.