Agenda Package - 01-21-09 - Laserfiche WebLink

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C'C!3 • LEE COY"N'TY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS" 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 JANUARY 5, 2009 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 300 p.m. in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Amy M. Dalrymple, Richard B. Hayes, James C Kelly, Larry "Doc" Oldham; and Linda A. Shook- Commissioner Nathan E paschal was absent due to illness. Commissioner Reives joined the meeting during later discussion. Chairman Richard Hayes presided and called the meeting to order. The • following business was transacted: County Attorney K. R. Hoyle delivered the invocation. The pledge of allegiance was recited. Mr. Joe Cherry from the Employee Selection Committee introduced Ms. Nancy Kimble, Director of the Board of Elections, as the January 2009 Employee of the Month. Chairman Hayes presented Ms. Kimble with her awards which include a framed certificate, a Star Award, a pizza, compliments of Papa John's Pizza, Coca Cola products from Sanford Coca Cola Bottling Company, a movie rental from the Movie Gallery, and a day off with pay. The Board considered additions/changes to the agenda- County Manager John Crumpton asked the Board to consider a resolution combining the Lemon Springs and Cameron six-mile fire insurance district. Chairman Hayes pulled the Request to Appear before the Board from Mr. Terry Myers that will be rescheduled at a later time. With no other additions or corrections, Commissioner Oldham moved to approve the revised agenda. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, and Shook Nay: None Absent. Paschal and Reives 0 The Chairman ruled the motion had been adopted unanimously.