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G <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 />The Board considered a Capital Project Budget Ordinance for the Lee Senior High School <br />renovation project. Finance Director Lisa Minter presented the Budget Ordinance and stated $400,000 <br />was appropriated for the period August 18, 2009 to December 31, 2012 with funds being advanced <br />from the General Fund for project cost and intended to be reimbursed from the financing proceeds. <br />After discussion, Commissioner Kelly moved to approve a Capital Project Budget Ordinance for Lee <br />County High School Renovations in the amount of $400,000, a copy of which is attached to these <br />minutes and by this reference made a part hereof. Upon a vote, the 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 July <br />2009. No action was taken <br />The Board considered the second and final reading for an Ordinance Granting a Franchise for a <br />LCID Landfill. County Attorney K. R. Hoyle stated thefiifst reading of the Ordinance took place at the <br />July 20, 2009 regular meeting and per North Carolina General Statute 153A-46 a franchise may not be <br />adopted until it has been passed at two regular meetings. The Ordinance will authorize a franchise for a <br />• landfill for land clearing and inert debris (LCID), f6F!Mr Michael Barbour and Mr. Johnny Knight <br />(Northwest Pocket LCID) to be located onP.:.'izckard''Road Commissioner Reives moved to approve the <br />Ordinance Granting a Franchise for a,,YC1Q Landfill and Franchise Agreement, copies of which are <br />attached to these minutes and by this refe ceAmade a part hereof. Upon a vote, the results were as <br />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 />Ms. Grace Lawrence completed the required paperwork to appear before the Board and present <br />information related to the BRAC RTF Working Lands Protection Program Ms. Lawrence presented a <br />power-point presentation and discussed the "Farmland Preservation" program that is made up of <br />numerous individuals throughout Lee County who will be making recommendations to keep farm land in <br />operation. No action was taken <br />The Board considered matters pertaining to the H1N1 (swine flu) implementation plan and <br />proposed budget costs. Health Director Howard Surface discussed the H1N1 proposed campaign and <br />matters relating to the acceptance of the vaccine that will be provided by the Federal and State <br />Government- Mr. Surface discussed the need for volunteers and staff to assist with administering shots <br />and other tasks that will be required on a daily basis during the period shots will be given. It is <br />anticipated that direct costs for the program will be approximately $180,570, with support provided by <br />staff in the Health Department including Environmental Health, Animal Control, Administration and <br />• Health Education. Mr. Surface stated the State has committed $45,000 for the campaign and the <br />County is asked to approve a request of $51,757. After further discussion, Commissioner Reives <br />3 <br />