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1997 - 08-18-97 Regular Meeting
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1997 - 08-18-97 Regular Meeting
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10/28/2010 2:38:27 PM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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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 />MONDAY, AUGUST 18, 1997 <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 />J 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 />Commissioner Cox moved to add to the agenda discussion on new changes to the <br />water project. Commissioner Moretz seconded the motion, and upon a vote, the results <br />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 />Public Works Director Kenny Cole discussed with the Board a new water tank the <br />City of Sanford would be constructing, which would allow the Water District to save <br />approximately $15,000 per year due to the ability to down size water lines on Cox Mill <br />Road. The main water tank for the County will be located on Tramway Road. Because of <br />the city installing this new tank residents on Tramway Road will now be included in Phase <br />I of the water project. Discussion also centered around change orders that will take place <br />during construction on the project. After some discussion Commissioner Reives <br />authorized the Engineers to approve change orders, up to $15,000, with a report to the <br />Board of Commissioners concerning the change order. Commissioner Cox seconded the <br />motion, and upon a vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />
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