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1997 - 01-21-97 Regular Meeting
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1997 - 01-21-97 Regular Meeting
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10/28/2010 2:28:40 PM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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Kook 16 PACE 76 <br />® MINUTES OF THE MEETING FILED <br />OF THE 800;< p„ r. <br />LEE COUNTY BOARD OF COMMISSIONERS <br />IN ITS CAPACITY AS THE GovbifGIR1Gr1B12)YPM 2 01 <br />OF <br />LEE COUNTY WATER AND SEWER DIS9'RIC-T_''I~1O_ _'iI'?4AS <br />R_CIS E;N Or DEEDS <br />LE E C-0~ :;i T Y, N: C. <br /> <br />TUESDAY, JANUARY 21, 1997 <br /> <br />A meeting of the governing body of the Lee County Water and Sewer District No. <br />1 was held in the Commissioners' Room, Lee County Government Center, 106 Hillcrest <br />Drive, Sanford, North Carolina, immediately following the regular meeting of the Lee <br />County Board of Commissioners held on said date. Commissioners present were Jimmie <br />M. Cox; F. Hubert Garner; T. Ervin Mansfield; Bertha L. Matthews; J. Douglas Moretz; <br />Nathan E. Paschal and Robert T. Reives. <br />Chairman Garner presided and Gaynell M. Beal, Clerk to the Board of <br />Commissioners, acted as Secretary of the meeting. <br />The Board considered the draft of the minutes of the December 2, 1996, Lee <br />40 County Water and Sewer District No. 1 meeting. Commissioner Matthews moved to <br />approve the minutes as the official record of said meeting. Commissioner Cox seconded <br />the motion, and upon a vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered extending the deadline for water sign-ups from February 3, <br />1997, to March 20, 1997, and bidding the water project as soon as possible due to the <br />possible cost of overruns and price increases that could result. Public Works Director <br />Kenny Cole went over with the Board the following project schedule: <br />Complete Plans <br />January 20, 1997 <br />(by Hobbs, Upchurch & Associates) <br />Receive Permits <br />February 15, 1997 <br />Advertise for Bids <br />February 1-27, 1997 <br />Bid Project <br />February 27, 1997 <br />Award Project <br />March 20, 1997 <br />End Construction <br />December, 1997 <br />• <br />6188 <br />
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