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0 0 <br />• framed certificate, a StarAward, a pizza, compliments of Papa John's Pizza, Coca Cola products <br />from Sanford Coca Cola Bottling Company, a movie rental from the Movie Gallery, and a day off <br />with pay. <br />The Board considered additions/changes to the agenda. County Manager John Crumpton <br />asked the Board to include a closed session to discuss the purchase of real property, per N_ C. <br />Gen Stat 143.318.11 (a) (5). With no other additions or corrections to the agenda, Commissioner <br />Kelly moved to approve the revised agenda. Upon a vote, the 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 />Commissioner Paschal moved to approve the Consent Agenda which consisted of the <br />following items: <br />• Minutes from the November 17, 2008 regular meeting; <br />• Minutes from the November 17, 2008 closed session meeting, <br />• A list of automobiles and other items to be declared surplus for auction (copy <br />attached), <br />Recommendations from the Lee County Planning Board on the following matters: <br />1. Amendment to the Unified Development Ordinance (UDO) regarding sales <br />of motorized scooters, motorcycles, and ATV's (copy attached); <br />2. Amendment to UDO regarding exemption of certain government-owned <br />• public safety telecommunication towers (copy attached), <br />3. Preliminary Plat of Franklin Chase Subdivision, Phase II; <br />4. Amendment to the Lee County Zoning Map regarding a rezoning petition <br />submitted by Ms. Faye Baker (copy attached); and <br />5. Amendment to the Lee County Zoning Map regarding a rezoning petition <br />submitted by Mr. Bobby Branch (copy attached) <br />• Social Services Work Plan, and <br />• Budget Amendment # 12/01/08/#14 (copy attached) <br />Upon a vote, the 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 />Mr. Eugene Barufkin of 376 Kittery Point, Sanford, signed up to speak during the Public <br />Comments section of the meeting. <br />The Board considered a Resolution for Lease-Purchase of Modular Pod Units for Lee <br />County High School. County Attorney K. R. Hoyle stated that the Commissioners, during their <br />regular meeting on October 20, 2008, approved a request from the Board of Education for a total <br />of $693,365 for the lease-purchase of two pod units, demolition of the foreign language building, <br />art annex, and canopies, asbestos abatement, new furniture for the modular units, new <br />o technology upgrades for the units, and mold remediation at Lee County High School. Board of <br />Education Attorney Jimmy Love, Sr., later advised Mr. Hoyle that bids would have to be taken for <br />005 <br />3 <br />