1995 - 02-06-95 Special Meeting - Laserfiche WebLink

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900r, 15 ens( 943 0 60 MINUTES OF THE SPECIAL MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS IN ITS CAPACITY AS THE GOVERNING BODY OF LEE COUNTY WATER AND SEWER DISTRICT NO. 1 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MONDAY, FEBRUARY 6, 1995 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * A special meeting of the governing body of the Lee County Water and Sewer District No. 1 was held in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, N.C., immediately following the regular meeting of the Lee County Board of Commissioners held on said date pursuant to the call of the Chairman. Messrs. Jimmie Cox; John R. Dossenbach, Jr.; F. Hubert Garner; J. Douglas Moretz; Robert T. Reives; William C. Stafford, Jr.; and Gordon A. Wicker, being all of the members of the governing body, were present. Mr. F. Hubert Garner, Chairman, presided and Mrs. Gaynell M. Beal, Clerk to the Board of Commissioners, acted as Secretary of the meeting. The Secretary presented to the meeting the original call issued by the Chairman and she was instructed to attach a copy of the call to the minutes of this meeting. The Chairman stated that the purpose of the special meeting was to consider and pass upon the ratification and confirmation of the prior actions of the Board of Commissioners for Lee County in seeking assistance of the Farmers Home Administration on behalf of Lee County Water and Sewer District No. 1 and to transact such other business as may lawfully come before the meeting. The Chairman recognized K. R. Hoyle, Sr., attorney, who presented and read the draft of a resolution ratifying the actions taken by the Lee County Board of Commissioners in the pre- application phase of the Farmers Home Administration application process. A copy of the resolution is attached to these minutes and by this reference made a part hereof. The Chairman stated that discussion of the proposed action was in order. After a general discussion and consideration of the proposed resolution, upon motion made by Jimmie Cox, and seconded by Robert Reives, the resolution was unanimously adopted upon a vote. The chairman then recognized Mr. William K. Cowan, County Manager, who reviewed the status of the project and reported on the recent meeting with representatives of the Local Government Commission of North Carolina in Raleigh, N.C.