Agenda Package - 03-16-09 - Laserfiche WebLink

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• LEE COUNTY p; v k' .rm , r fx 1 t t Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD. NORTH CAROLINA 27330 MARCH 2, 2009 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 3:00 p.m. in the Commissioners' Room, First Floor, 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, LaDoc" Oldham, Nathan E. Paschal, Robert T. Reives, and Linda A. Shook. Chairman Richard Hayes presided and called meeting to order. The following business was transacted: • Commissioner Linda Shook delivered the invocation. The pledge of allegiance was re rted. Ms. Lavelle McLean froth Employee Selection Committee introduced Mrs. Terry Johnson, General Services Administ, tor, with Lee County General Services as the March 2009 Employee of the Month. Chairman -/ayes presented Mrs. Johnson 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. Commissioner Reives asked the Board to discuss a February 24, 2009 letter from Dr. William Willis of the North Carolina 911 Board. Commissioner Shook asked that the ADM application for the Lee County Board of Education be pulled from the Consent Agenda for further discussion. With no other additions or changes, Commissioner Reives moved to approve the Agenda as amended. 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: