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BOOK V PAGE 425 <br />r~ <br />MINUTES OF THE MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />IN ITS CAPACITY AS THE GOVERNING BODY <br />OF THE <br />LEE COUNTY WATER AND SEWER DISTRICT NO. I <br />JULY 13, 1998 <br />A meeting of the governing body of the Lee County Water and Sewer District No. <br />I 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 F. <br />Hubert Garner, 1'. Ervin Mansfield, Bertha L. Matthews, J. Douglas Moretz and Robert T. <br />Reives. Commissioners Jimmie M. Cox and Nathan E. Paschal had been excused by the <br />J Chairperson. <br />Chairperson Matthews presided and Gaynell M. Lee, Clerk to the Board of <br />Commissioners, acted as Secretary of the meeting. <br />. County Attorney K. R. Hoyle asked the Board to consider two resolutions to <br />make provisions for the issuance of a $331,000 bond and a $2,500,000 bond. <br />Commissioner Reives moved the above items be added to the agenda. Chairperson <br />Matthews seconded the motion, and upon a vote, the results were as follows: <br />Aye: Garner, Mansfield, Matthews, Moretz and Reives <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />Chairperson Matthews moved to approve the consent agenda as printed, which <br />consisted of the following item: <br />C Minutes of the June 15, 1998 meeting <br />Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: <br />Aye: Garner, Mansfield, Matthews, Moretz and Reives <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />0 <br />