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1999 - 07-26-99 Regular Meeting
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1999 - 07-26-99 Regular Meeting
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Admin-Clerk
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Minutes
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Board of Commissioners
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boor t_7 nu 796 9 �' 0 <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. 1 <br />JULY 26, 1999 <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, on said date. Commissioners present were W. Chad <br />Adams, F. Hubert Garner, Herbert A. Hincks, Bertha L. Matthews, Nathan E. Paschal, <br />Robert T. Reives, and John 1. Sauls. <br />Chainnan Hincks presided and Gaynell M. Lee, Clerk to the Board of <br />Commissioners acted as Secretary of the meeting. <br />Commissioner Adams moved to approve the consent agenda as printed, which <br />consisted of the following item: <br />Minutes Of tile July 12, 1999 meeting <br />Upon a vote, the results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered approval of funding for the Phase II Water Project from <br />Rural Development. Public Works Director Kenny Cole told the Board that sign -ups for <br />the project would begin today. He also told the Board that public meetings will be <br />scheduled in August at various locations to update individuals on the project. He <br />introduced Mr. Jackie McLamb, Manager of Rural Development. Mr. McLamb told the <br />Board that the project would cost 55,538,000, with a loan not to exceed 54,166,000, a <br />grant not to exceed 51,300,000, and a County contribution of $72,000. He also told the <br />Board that the interest rate would be the lower of the rate in effect at the time of the loan <br />approval or the rate in effect at the time of the loan closing. Mr. McLamb discussed and <br />explained all of the documents involving the funding approval and answered various <br />questions from Board members. After some discussion, Commissioner Matthews moved <br />to approve the following resolution: <br />
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