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BOOK 23 Pd'uE I <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />AUGUST 17, 2009 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North <br />Carolina, convened at 6 p.m. in the Commissioners' Room, Lee County Government Center, 106 <br />Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Amy M. Dalrymple, <br />Richard B. Hayes, James C. Kelly, Larry "Doc" Oldham, Nathan E. Paschal, Robert T. Reives, and <br />Linda A. Shook. <br />Chairman Hayes presided and called the meeting to order. The following business was <br />transacted: <br />County Attorney K. R. Hoyle delivered the invocation. <br />Ms. Brenda Potts from the Employee Selection Committee introduced Ms. Denette Fitzpatrick, <br />Tax Collections Manager with the Lee County Tax Department as the August 2009 Employee of the <br />Month. Chairman Hayes presented Ms. Fitzpatrick with her awards which include a framed certificate, <br />a Star Award, a pizza, compliments of Papa John's Pizza, Coca Cola products from Sanford Coca Cola <br />Bottling Company, a movie rental from the Movie Gallery, and a day off with pay. <br />The Board considered additions/changes to the agenda. County Manager John Crumpton <br />asked the Board to consider an amendment to the Food Service Agreement between Lee County and <br />ARAMARK Correctional Services, LLC. Commissioner Shook asked that Consent Agenda "Item D" <br />(Acceptance of WIC money for the Health Department), and "Item I" (application for 2009-10 Lottery <br />proceeds for the Lee County Board of Education) be removed for further discussion. With no other <br />changes made, Commissioner Oldham moved to approve the agenda as amended. Upon a vote, the <br />results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Pursuant to North Carolina General Statute 153A-52.1, Chairman Hayes opened the floor for <br />Public Comments. With no one signing up to speak, the meeting resumed. <br />The Board at this time approved unanimously a Resolution of recognition for the 10-and-under <br />Boys Baseball State Championship Team sponsored by the Lee County Parks and Recreation <br />