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f. <br />7I 4 <br />nox 1$ PAGE 438 <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 />MAY 7, 2001 <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 />J Adams, Herbert A. Hincks, Jerry M. Lemmond, Bertha L. Matthews, Nathan E. Paschal, <br />Robert T. Reives, and John L Sauls. <br />Chairman Herb Hincks presided and Gaynell M. Lee Clerk to the Board of <br />Commissioners acted as Secretary of the meeting. <br />Commissioner Lemmond moved to approve the agenda as printed. Upon a vote, <br />the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Adams moved to approve the consent agenda as printed, which <br />consisted of the following item: <br />• Minutes of the January 2, 2001 meeting <br />Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a resolution of bids for the Phase II Water Project. <br />Commissioner Reives moved to approve a resolution of bids for the Phase 11 Water <br />Project, a copy of which is attached to these minutes and by this reference made a part <br />hereof. Upon a vote, the results were as follows: <br />