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G O <br />The Chairman ruled the motion had been adopted unanimously. <br />• Commissioner Oldham moved to approve the Consent Agenda which consisted of the <br />following items: <br />• <br />Minutes from the January 20, 2009 regular meeting, <br />• <br />Minutes from the January 21, 2009 adjourned regular meeting, <br />• <br />Request to write off FY 2006-07 Health Department bad debts in the amount of <br />$18,977.93, <br />• <br />Approval to apply for 2009 Community Waste Reduction and Recycling Grants; <br />• <br />Ordinance to amend the Lee County Unified Development Ordinance (UDO) in <br />reference to a text amendment for concessionaire vendors (copy attached), <br />• <br />Appointments of the following individuals to the Juvenile Crime Prevention Council <br />(JCPC); <br />1. Roger Judd Concerned Citizen <br />2. Marsha Woodall Chief Court Counselor <br />3. Brenda Potts Social Services Director <br />4. Debbie Scott Health Department Designee <br />5. Nicolle Phair Juvenile Defense Attorney <br />6. Gaynell Lee ounty Manager's Designee <br />7. Todd Hinnant roadway Chief of Police <br />8. Laura Phillips cerned Citizen <br />9. Allison Briggs Youth Representative <br />10. Betty Ciliberto Concerned Citizen <br />• <br />• <br />11. Judge Jim Love, Jr. District Court Judge <br />Revised Records Retention a is <br />osition Schedule for C <br />t <br />Sh <br />iff <br />' <br />p <br />oun <br />y <br />er <br />s <br />Departments; <br />• <br />Budget Amendment # 02/ - 19 (copy attached), <br />• <br />Tax lien advertisem co ction of 2008 taxes, (copy attached) and <br />• <br />Application for Loffledy unds for the Board of Education in the amount of <br />$232,066.00 for HVA placement at J. Glenn Edwards Elementary School (copy <br />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 />The following signed up to speak during the Public Comments section of the meeting: <br />1. Mr. Eugene Bareufkin (Harnett County mobile medical/dental van) <br />2. Mr. Keith Clark (unemployment concerns) <br />The Board considered an appointment to the Lee County Fire Advisory Board that was <br />deferred at the January 5, 2009 meeting. Chairman Hayes moved to take the matter off the table <br />for discussion. Upon a vote, the results were as follows: <br />• Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />2 <br />