1996 - 07-22-96 Regular Meeting - Laserfiche WebLink

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6'oor; 16 r; s: 533 01.1 S MINUTES OF THE MEETING FILED OF THE n e (o !'ti 0 F LEE COUNTY BOARD OF COMMIS f0NE1RS IN ITS CAPACITY AS THE GOVERN b iul7~ P~ 11 20 OF LEE COUNTY WATER AND SEWER DISTRICTiNO_ Li+O14AS RECISTt°_P. OF DEEDS *********************************~E*`*Gv*J* 1*"C" JULY 22, 1996 A 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, North Carolina immediately following the regular meeting of the Lee County Board of Commissioners held on said date. Commissioners' present were Jimmie M. Cox; John R. Dossenbach, Jr.; F. Hubert Garner; Van R. Groce; Bertha L. Matthews; J. Douglas Moretz and Robert T. Reives. Chairman Garner presided and Mrs. Gaynell M. Beal, Clerk to the Board of Commissioners, acted as Secretary of the meeting. The Board considered the draft of the minutes of the June 24, 1996, Lee County Water and Sewer District No. 1 meeting. Commissioner Cox moved to approve the minutes as the official record of said meeting. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Croce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered approval of the agenda. County Manager William Cowan asked the Board to consider an agreement for installation and maintenance of pipe line crossings of CSX right-of-way and trackage near Lemon Springs. Commissioner Moretz moved to approve the agenda as printed and with the above addition. Commissioner Dossenbach seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. Public Works Director Kenny Cole discussed with the Board the following items pertaining to the water expansion program: 1