1968 - 11-22-68 Special Meeting - Laserfiche WebLink

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MINUTES OF THE SPECIAL MEETING OF THE BOARD OF COMMISSIONERS FOR LEE COUNTY, NORTH CAROLINA Friday, November 22, 1968 The special meeting of the Board of Commissioners for Lee County met in the Commissioners Room at the Lee County courthouse on Friday, November 22, 1968, at 4:00 o'clock P. M. as specified in the call of the meeting issued by the Chairman John E. Dotterer, Commissioners Max McLeod, A.. E.. White and Franklin D. Wicker. Commissioner Charles Robert Yow was absent. Chairman John E. Dotterer presided and the following business was transacted: The Board proceeded to open the bids for furnishing and installing an air conditioning system and heating system in the County office building. The bids were as follows: 1. Miller Heating and Air Conditioning Company $9,974.00 2. Coggins Air Conditioning & Heating Company 9,769.00 3. Icing Roofing & Manufacturing Company 10, 666.59 No formal action was taken at this time. The Board then opened the bids on the installation of the electrical system in the County office building. The bids were as follows: 1. Riddick Plumbing Company 2.. Phillips Electrical Company 3. Mace Electrical Company $14,937.00 11, 248.00 14, 685.94 After discussion with the County Electrical Inspector, the Board decided to award a contract and proceed with the renovation of the office building. Commissioner White moved the low bid of Phillips Electrical Company be accepted, the Chairman and Clerk authorized to execute a contract, and the sum of $11,248. 00 be appropriated from the County office building fund for the payment of said contract. Commissioner McLeod seconded the motion and upon a roll call vote it was unanimously adopted. Messrs. McLeod,. White, Wicker and Dotterer voted for it and no one voted against it. Mr. Sion H. Kelly, Clerk of Superior Court, appeared before the Board and requested an appropriation of $150.00 for extra help in connection with the change in the Court system. Commissioner Wicker moved the sum of $150.00 be appropriated from Emergency and Contingency Fund to the Clerk of Superior Court Fund for em- ployment of part time help. Commissioner McLeod seconded the motion and upon a vote, it was unanimously adopted. Messrs McLeod, White,. Wicker and Dotterer voted for it and no one voted against it. Chairman Dotterer reported he had met with Chairman Brock of the Board of Commissioners for Harnett County about the salary for the Director of the Mental Health Clinic. The salary agreed upon was $9, 732.00.