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W r <br />s! 8 r~~_ <br />MINUTES.OF, THE REGULAR <br />MEETING. OF.,THE BOARD. OF <br />COMMISSIONERS FOR THE , <br />COUNTY OF LEE, NORTH CAROLINA <br />Monday,, 1March.l.8,,,.19.74.. <br />The regular .meeting of the Board of Commissioners for Lee County, <br />North Carolina, convened in the Commissioners' Room_ on the second floor of <br />the County Office Building at the corner of Steele and Wicker Streets in the City <br />of Sanford, at' 7:00 o'clock p. 'm" , on Monday, March 18, 1974. Those present <br />were Commissioners William H. Cooper, Hal L; Hancock, J. Eugene Rogers,, <br />Franklin D. Wicker, and Gordon A. Wicker. None of the Commissioners was <br />absent. The Chairman declared a quorum present and the meeting opened for <br />the transaction of business. <br />Chairman Gordon A. Wicker presided and the following business was <br />transacted: <br />q <br />. The minutes of the meeting held. on March 4, 1974, were approved <br />upon motion,of Commissioner,Cooper, seconded by Commissioner Rogers, which <br />motion was unanimously adopted. <br />The bill of,Mr, Hiram H. Hoelzer, in the amount of $900. 00, to mount <br />the mural on the wall at the Courthouse was presented to the Board. The bill was <br />approved for payment and upon motion made, seconded and unanimously adopted, <br />it was RESOLVED to' appropriate-the sum of $900. 00 from the unappropriated <br />surplus in the General Fund to pay this bill.. Upon a roll call vote, Messrs. <br />Cooper, Hancock, Rogers, F"-. Wicker and G. Wicker all voted for it and no one <br />voted against it. <br />Commissioner Franklin D. Wicker reported-,about a meeting about the <br />Triangle J Council of Government concerning housing. <br />Commissioner William H. Cooper reported about the action taken for <br />the County ad in the Centennial edition of the Sanford Herald. <br />Commissioner Franklin D. Wicker reported to the Board on the dis- <br />cussion relative to health planning matters which was had at the meeting of the <br />Region J Council of Government. <br />The County Attorney briefly reviewed provisions of the pending bill to <br />revise,the, School Finance Act. <br />Mrs. "Mary Alice Holmes, Mrs. Nan Howard,, Mr. Kenneth Brinson, <br />Superintendent and,Dr. Ben Brooks, Assistant Superintendent of the Sanford- <br />Lee.,County'School' Board, appeared before the Board and reported that they had <br />received $25, 800,'00 from the sale of capital items and requested that the funds <br />be appropriated,for use by the.Board of Education. Commissioner Rogers moved <br />that the- sum of $25 800. 00 be appropriated"as follows: <br />Improvements $ 3, 000. 00 <br />Furniture and Fixtures $ 15, 000. 00 <br />Alterations $ 7, 800. 00 <br />Commissioner Cooper seconded the motion and after discussion, upon <br />a roll call vote, Messrs. Cooper, Hancock, Rogers, F. Wicker and G.. Wicker <br />all voted for the motion and no one voted, against it. <br />