Laserfiche WebLink
r <br />It, <br />~113V 17 1,tu 174 <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 <br /> <br />###4######################ww#wtw#t##t#t###t##k*###k4##k####wwt#tt###tkk# <br />DECEMBER 1, 1997 <br />******w******kttt*kwk*kk*#kwkwkwwkwwww**w*wwww*#************kkkww#wwwww* <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 />Chairperson Matthews presided and Gaynell M. Beal, Clerk to the Board of <br />Commissioners, acted as Secretary of the meeting. <br />Commissioner Garner moved to approve the consent agenda as printed, which <br />consisted of the following items: <br />• minutes of the November 17, 1997 meeting <br />• consider resolution to adopt the interlocal agreement establishing <br />the North Carolina Counties Liability and Property Joint Risk <br />Management Agency <br />Commissioner Reives seconded 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 Chairperson ruled the motion had been adopted unanimously. <br />The Board considered a Request for Proposal (RFP) for Phase II of the Lee <br />County Water Project. Public Works Director Kenny Cole asked the Board if they wished <br />to stay with Architects Hobbs-Upchurch & Associates or submit RFP's to select another <br />firm. After some discussion, Commissioner Cox moved to enter into negotiations with <br />Hobbs-Upchurch & Associates for engineering services for Phase II of the Lee County <br />Water Project. Commissioner Paschal seconded the motion, and upon a vote, the results <br />were as follows: <br />1G4 <br />