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Aft <br />KU tiU PAGE u��a <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 />FEBRUARY 21, 2005 <br />A meeting of the governing body of the Lee County Water and Sewer No. 1 was <br />held in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, <br />Sanford, North Carolina, on said date. Commissioners present were W. Chad Adams, <br />Robert H. Brown, Herbert A. Hincks, .Jerry M. Lemmond, Nathan E. Paschal, and Amy <br />L. Stevens. Commissioner Robert T. Reives was absent. <br />Chairman Hincks presided and Clerk to the Board Gaynell M. Lee acted as <br />Secretary of the meeting. <br />The Board considered additions to the agenda. County Attorney K. R. Hoyle <br />asked that the Board approve a resolution for the Chairman and Clerk to execute all <br />required documents with the City of Sanford for the final sale of the water system. <br />Commissioner Adams moved to amend the agenda as stated. Upon a vote, the results <br />were as follows: <br />Aye: Adams, Brown, Hincks, Lennnond, Paschal. and Stevens <br />Nay: None <br />Absent: Reives <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 matter: <br />• Minutes of the January 26, 2005, regular meeting <br />Upon a vote, the results were as follows: <br />Aye: Adams, Brown. Hincks, Lenmiond, Paschal, and Stevens <br />Nay: None <br />Absent: Reives <br />The Chairman ruled the motion had been adopted unanimously. <br />