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co 3 P!GF <br />MINUTES OF THE MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />IN IT'S CAPACITY AS THE GOVERNING BODY <br />OF THE <br />LEE COUNTY WATER AND SEWER DISTRICT NO <br />.TUNE 16, 2003 <br />A meeting of the governing body of the Lee County Water and Sewer District No. <br />1 was held in the Commissioners' Room, 106 Hillcrest Drive, Sanford, North Carolina, <br />on said date. Commissioners present were W. Chad Adams, Herbert A. Hincks, Jerry M. <br />Lemmond, Bertha L. Matthews, Nathan E. Paschal, Robert T. Reives, and Amy L. <br />J Stevens. <br />Chairman Hincks presided and Clerk to the Board Gaynell M. Lee acted as <br />Secretary of the meeting. <br />Commissioner Adams 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 Stevens <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 />Minutes of the April 7, 2003 meeting <br />Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The board considered a contract agreement for design work of the Phase III Water <br />Project between the County of Lee and Hobbs, Upchurch &. Associates. Public Works <br />Director Kenny Cole told the board that the Phase III project would not begin until the <br />Phase 11 project has been completed. Commissioner Adams moved to approve the <br />agreement as presented. Upon a vote, the results were as follows: <br />