Agenda Package - 02-02-09 - Laserfiche WebLink

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006 FLEE COUNTY Committed Today for a Better Tomorrow _r ADJOURNED REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 JANUARY 21, 2009 The adjourned regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 6:00 p.m. in the Commissioners' Room, First Floor, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, in keeping with the resolution of adjournment. Commissioners present were Amy M. Dalrymple, Richard B. Hayes, James C. Kelly, Larry "Doc" Oldham, Nathan E. Paschal, Robert T. Reives, and Linda A. Shook. 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. Chairman Hayes introduced Lee County Schools new Superintendent Dr. Jeff Moss. The Board considered additions/changes to the agenda. County Manager John Crumpton asked Commissioners to consider a Joint Resolution with the City of Sanford and Town of Broadway relative to the proposed stimulus package of 2009. Mr. Crumpton also asked the Board to hold a closed session relating to the location or expansion of a business in the area per N.C. Gen. Stat 143-381.11(a)(4). Chairman Hayes stated that Item No. 1 - Presentation of Employee of the Year would be held at another meeting. Commissioner Oldham moved to approve the amended agenda as presented. 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. Commissioner Reives moved to approve the Consent Agenda which consisted of the following items: • Minutes from the January 5, 2009 regular meeting; • Tax Releases and Refunds for December 2008 (copy attached); • Proclamation endorsing 2010 Census Project (copy attached); •