Agenda Package - 01-05-09 - Laserfiche WebLink

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0 X18 S 4. Employee health insurance, and 5. Completion of 2006 COPS Projects Other issues discussed included joint agreements with the City of Sanford and capital needs. No action was taken. Mr. Crumpton also discussed the Sales Tax Report for 2008 that had been distributed at the November 17, 2008 meeting. No action was taken. Commissioner Kelly moved to go into closed session, per N. C. Gen Stat 143.318.11 (a) (5) to discuss the purchase of real property. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously and the Board was in closed session. After completing business in closed session, the regular meeting resumed. Commissioner Reives moved to authorize the County Manager and Chairman to bid on the Boards' behalf to purchase real property owned by DA Pher located at 1019 S. 5`h Street, Sanford, North Carolina. The purpose of the property would be for a m.1.... l storage space for General Services and an impound area for the Sheriff's Department. Upon a vote, the results were as follows: • Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. County Manager John Crumpton was asked to contact surrounding property owners in the 5" Street area to see if any other property was available for sale. With no further business to come before the Board, Commissioner Reives moved to adjourn the meeting. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None rI The Chairman ruled the motion had been adopted unanimously and the meeting adjourned in keeping with the motion at 11:55 a.m. ATTEST: Richard B. Hayes, Chairman Lee County Board of Commissioners Gaynell M. Lee, Clerk 6