Laserfiche WebLink
e e <br />BooK 16 269 <br />MINUTES OF THE 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 />NOVEMBER 20, 1995 <br />* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * <br />A meeting of the governing body of the Lee County Water and <br />Sewer District No. 1 was held in the Commissioners' Room, Lee County <br />✓ Government Center, 106 Hillcrest Drive, Sanford, North Carolina, <br />prior to the regular meeting of the Lee County Board of Commissioners <br />held on said date. Commissioners' present were Jimmie M. Cox; John <br />R. Dossenbach, Jr.; F. Hubert Garner; Bertha L. Matthews and Robert <br />T. Reives. Commissioner J. Douglas Moretz was absent due to being <br />out-of-town. <br />The Board considered the draft of the minutes of the September <br />25, 1995, Water and Sewer District No. 1 meeting. Commissioner <br />Dossenbach moved to approve the minutes as the official record of <br />said meeting. Commissioner Cox seconded the motion, and upon a vote, <br />the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Matthews and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a resolution for Certificate of Canvass of <br />the Lee County Board of Elections certifying to the Board of <br />Commissioners the results of the Special Election held for the Lee <br />County Water and Sewer District No. 1 on November 7, 1995. <br />Commissioner Dossenbach moved the adoption of the following <br />resolution: <br />WHEREAS, The Board of Commissioners, sitting as the governing <br />body of the Lee County Water and Sewer District No. 1, has considered <br />the Certificate of Canvass of the Lee County Board of Elections <br />canvassing the referendum held for the Lee County Water and Sewer <br />District No. 1 on November 7, 1995, and certifying the result thereof <br />to the Board of Commissioners, sitting as the governing body of the <br />District, and has canvassed the result of said Special Election; NOW, <br />THEREFORE, <br />042 <br />1 <br />