2002 - 02-18-02 Regular Meeting - Laserfiche WebLink

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ego;; i8 vacF 759 MINUTES OF THE MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS IN ITS CAPACITY AS THE GOVERNING BODY OF THE LEE COUNTY WATER AND SEWER DISTRICT NO. I FEBRUARY 18, 2002 A meeting of the governing body of the Lee County Water and Sewer District No. 1 was held in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were W. Chad Adams, Herbert A. Hincks, Jerry M. Lemmond, Bertha L. Matthews, Nathan E. Paschal, Robert T. Reives, and John 1. Sauls. Chairman Hincks presided and Clerk to the Board Gaynell M. Lee acted as Secretary of the meeting. The board considered additional agenda items. Commissioner Adams moved to approve the agenda as printed. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Matthews moved to approve the consent agenda as printed, which consisted of the following item: • Minutes of the October 22, 2001 meeting Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. The board considered a resolution for the extension of water bonds. Finance Director Lisa Minter told the board that the water bonds for the Phase II Water Project need to be extended for an additional two years. After sonic discussion, Chairman Flincks moved to approve a resolution extending the issuance of bonds from seven years to ten