1969 - 02-24-69 Adj. Reg. Meeting

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BOOK 7 PAGE 329 MINUTES OF ADJOURNED REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR LEE COUNTY, NORTH CAROLINA MONDAY, FEBRUARY 24, 1969 The adjourned regular meeting of the Board of Commissioners for the County of Lee convened in the Commissioners Room at the Lee County Courthouse at 9:00 o'clock A. M. on Monday, February 24, 1969, in accordance with the motion of adjournment. Those present were Vice Chairman Franklin D. Wicker and Commissioners W. B. Joyce, A. E. White and G. A. Wicker. Chairman John E. Dotterer was absent due to illness. Vice Chairman Franklin D. Wicker presided and the following business was transacted: Mr. Albert Cox, President of L. P. Cox Company and Mr. James Bridges of the firm of Hayes, Howell & Associates were present and reviewed with the Board the revised plans of the alterations to provide courtroom space. After review and discussion the drawings were approved and upon motion of Commissioner White, seconded by Commissioner Joyce, it was resolved to accept the low bid of L. P. Cox Company and to authorize the construction of so much of the project as could be completed for $18, 000.00 as set out and specified in the drawings and negotiations completed today, and to authorize the Chairman and the Clerk to enter into a contract with L. P. Cox Company for the completion of said work. The vote on said resolution was as follows: I, Joyce, White, F. Wicker and G. Wicker know: none. Vice Chairman Wicker called the Boards attention to the county wide water system report which had been distributed and to the request ofrGood Neighbor Council for funds for employees, to the request of the Election Board for room at the County Office Building and to the necessity for setting the tax assessment ratio, all of which matters would come before the Board at its next regular meeting on Monday, March 3, 1969. There being no further business to come before said session, it was adjourned sine die. 0. aL-,41, Franklin D. Wicker, Vice Chairman