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BOOK is NdGE 114 <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 />SEPTEMBER 17, 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 />Adams, Herbert A. Flineks, .levy M. Lenmmond, Bertha L. Matthews, Nathan E. Paschal, <br />Robert T. Reives, and John I. Sauls. <br />Chairman Hincks presided and Gaynell M. Lee, Clerk to the Board of <br />Commissioners acted as Secretary of the meeting. <br />Commissioner Paschal moved to approve the agenda as printed. Upon a vote, the <br />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 Lemmond moved to approve the consent agenda as printed, which <br />consisted of the following item: <br />• Capital Projects Budget Ordinance for Phase Il of the Water and Sewer <br />construction project (copy attached) <br />Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sards <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />There being no Further business to come before the governing body of the Lee <br />County Water and Sewer District No. 1, Commissioner Matthews moved to adjourn the <br />Water and Sewer District No. 1 meeting. Upon a vote, the results were as follows: <br />