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0 ,41 <br />0 LEE COUNTY <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA <br />JUNE 15. 2009 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North <br />Carolina, convened at 6:00 p.m. in the Commissioners' Room, Lee County Government Center, 106 <br />Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Amy M. <br />Dalrymple, Richard B. Hayes, James C. Kelly, Larry 'Doc" Oldham, Nathan E. Paschal, Robert T. <br />Reives, and Linda A. Shook. <br />Chairman Hayes presided and called the mg to order. The following business was <br />transacted: <br />• Commissioner Amy Dalrymple delivered th~eerin:ocation. <br />The pledge of allegiance was recited. <br />The Board considered additi5-ns1.cha5ges to the agenda. Commissioner Shook asked that <br />Items II E (Budget Amendment # 06/1 09/27) and II F (bids for new carpet at the Main Library) be <br />pulled from the Consent Agenda for discussion. Chairman Hayes moved to approve the agenda as <br />amended. 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 />Commissioner Dalrymple moved to approve the Consent Agenda which consisted of the <br />following items: <br />• Minutes from the June 1, 2009 regular meeting; <br />• Tax Releases and Refunds for May 2009 (copy attached); <br />• Records Retention and Disposition Schedule for Veterans' Services (copy attached), <br />• Records Retention and Disposition Schedule for Public Transportation System (copy <br />attached); and <br />• Request to apply for Gang Violence Prevention and Intervention Grant in the amount <br />of $50,000 with no local match (through Juvenile Crime Prevention Council) <br />0 <br />