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12111935The Board of County dommissi members present: Geo. T. Noel, Williams, County Attorney. In was called to order by Geo. T. December filth. 1935. oners met in call session with the following J.S. Barker, E.L.Cooke and A.A. Cameron. Also I.R. the absence of J.B. Ennis, Chairman, the meeting Noel, Vice Chairman. The Board of Education through its chairman and Secretary and Wm.H. Deitrioh, Architect having recommended that the Board of County Commissioners pass necessary resolutions for the Board of Education to proceed with the letting of contracts for erection of school buildings at Coats and Benhaven it is ordered that the following resolution be adopted: At a meeting of the Board of County (commissioners of Harnett County, held at Lillington, N.C. on the llth. day of December, 1935 the following members were present, the same being a quorum of said Board: Messers G.T. Noel,Vice Chairman, E.L. Cooke, J.S. Barker and A.A. Cameron: The following resolution was offered by Mr. E.L. Cooke and seconded by Mr. J.S. Barker: by "Resolved ikat the Board of County Commissioners of Harnett bounty: (1) That the Board of Education of Harnett County, be and it is hereby authorized and empowered to accept the bid of J.M. Gregory, Raleigh, N.C. for the erection and completion of the Coats School, Coats, N.C. and the Benhaven School, Benhaven, N.C. according to plans and - specifications prepared Wm. H. Deitrick, Architect, Raleigh, N.C. for the sum of One Hundred Twenty Thousand Four Hundred Thirty Two Dollars ($120,432.00). (2) That the Board of Education of Harnett County be and is hereby authorized and emppwered to sign contract with J.M. Gregory,Raleigh, N.C. for erection and completion of the Coats School, Coats; N.C. and the Benhaven School., Benhaven, N.C. for the sum of One Hundred Twenty Thousand Four Hundred Thirty Two Dollars ($120,432.00). The Resolution was duly adopted by the following vote: Those voting in the affirmative were: Messers: G.T. Noel, E.L.Cooke, J.S. Barker and A.A. Cameron. Those voting in the negative were: None Whereupon the Chairman announced that the said resolution was duly and properly adopted. Mir S. RESOLUTION: At a meeting of the Board of County Commissioners of Harnett Gounty held at Lillington, N.C. on the eleventh day of December, 1935 the following members were present; the same being a quorum of said Board: Messers: G.T. Noel, Vice- Chairman,E.L.Cooke, J.S. Barker and A.A. Cameron. The following resolution was offered by Mr. E.L. -Cooke and seconded by Me. J.S. Barker: "Resolved by the Board of Bounty €commissioners of Harnett (bounty: (1) That the Board of .Education of Harnett County be and it is hereby author - ized and empowered to accept the bid of A.E. amber, Wilmington, N.C. for the install- ation of heating system of the Goats School, Coats, N.C. and the Benhaven School Benhaven, N.C. according to plans and specifications prepared by Wm. H. Deitrick, Arohitect,Raieigh, N.C. for the sum of Ten Thousand One Hundred and Fifty Three (110,153.00). (2) That the Board of Education of Harnett County be and is hereby authorized and empowered to sign contract with A.E. dumber, Wilmington, N.C. for installation of the heating system of the Coats School, Coats, N.G. and the Benhaven School Benhaven, N.C. for the sum of Ten Thousand One Hundred and Fifty Three Dollars (310,153.00) The resolution was duly adopted by the following vote: Those voting in the affirmative were: Messers: G.T. Noel, E.L. Cooke; J.S. Barker and A.A. Cameron. Those voting in the negative were: None Whereupon the Chairman announced that the said resolution was duly and properly adopted. RESOLUTION: At a meeting of the Board of County Commissioners of Harnett County, held at Lillington, N.C. on the eleventh day of December, 1935, the following members were present; the same being a quorum of said Board: G.T. Noel, Vice- bhairman, E.L. Cooke, J.S. Barker and A.A. Cameron. The following resolution was offered by Mr. E.L.Cooke and seconded by Mr. J.S. Barker: "Resolved byathe Board of County Commissioners of Harnett County: ('l) That the Board of Education of Harnett County be and it is hereby authorized and empowered to accept the bid of Minor Plumbing Company, Fayetteville, N.C. for the installation of plumbing system in the Coats School, Coats, N,C. and the Benhaven School, Benhaven, N.C. according to plans and specifications prepared by Wn. H. Deitrick, Architect, Raleigh, N.C. for the sum of Five Thousand Nine Hundred Dollars ($5,900.000) (2) That the Board of Education of Harnett 'County be and is hereby authorized and empowered to sign contract with Minor Plumbing ompany, Fayetteville, N.C. for plumbing system in the hats School, Coats, N.C. and the Benhaven School, Benhaven, N.C. for the sum of Five Thousand Nine Hundred Dollars ($5,900.00) 347 The resolution was duly adopted by the following vote: Those voting in the affirmative were: Messrs. G.T. Noel, E.L.Cooke, J.S.Barker and A.A. Cameron. Those voting in the negative were: None Whereupon the Oh airman announced that the said resolution was duly and properly adopted. RESOLUTION: Resolved that Jaunty of Harnett issue bonds in the sum of $80,000.00, the form and matureties of the same to be identical with forms and requiremenrs of the P.W.A. authorities for the erection of the Coats and Benhaven Schools. It is ordered that the sum of $15.00 be appropriated to I.R. Williams for the expense of Neill Boss in making trip to Chapel Hill, N.C. to secure bond resolutions It is now ordered that the Board do take a recess subject to the call of the dhairman.