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