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609 <br />• San-Lee Dam Restoration <br />$2,000,000 <br />• Lee County Industrial Park <br />$3,500,000 <br />• <br />• Lee County High School Renovations <br />$25,707,925 <br />• Central Carolina Community College <br />$9,603,600 <br />Education Building <br />• Central Carolina Community College <br />$500,000 <br />Parking Lot and Truck Entrance <br />• Lee County Emergency Operations <br />$3,652,000 <br />• New Elementary School <br />$20,120,612 <br />• Rural Waterline Extension <br />$2,000,000 <br />After discussion, Chairman Hayes moved to approve a Joint Resolution with the City of <br />Sanford and Town of Broadway Relative to the Proposed Stimulus Package of 2009, a copy of <br />which is attached to these minutes and by this reference made a part hereof. Upon a vote, the <br />results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, and Paschal <br />Nay: Reives and Shook <br />The Chairman ruled the motion had been adopted by a five to two vote. <br />Finance Director Lisa Minter presented the Monthly Financial Report for month ending <br />December 2008. Tax Administrator Dwane Brinson discussed the 2008 and 2009 Revenue <br />Budgets. No action was taken. <br />• County Manager John Crumpton discussed possible dates of March 4'h and 5'h for a Board <br />Retreat. Commissioners were asked to check their calendars and let Mr. Crumpton know if these <br />dates worked for them. <br />Mr. Crumpton discussed the unfreezing of the Deputy Attorney position from the January 5'h <br />meeting. Mr. Crumpton advised that several applications had been received and he asked for <br />direction from the Board on how to proceed. Commissioner Kelly suggested that a search <br />committee be appointed to work with the County Attorney and Human Resource Director to make a <br />recommendation to the full Board. Mr. Crumpton was asked to make a recommendation on the <br />hiring procedure and report to the Board at the February 2nd meeting on the process to be taken. <br />Commissioner Oldham moved to go into closed session to discuss matters relating to the <br />location or expansion of a business in the area per N. C. Gen Stat. 143-318.11(a) (4). Upon a vote, <br />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 and the Board was in closed <br />session. <br />After completing business in closed session, Chairman Hayes reconvened the regular <br />meeting. <br />r~ <br />L <br />4 <br />