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003 <br />0 LEE COUNTY <br />Comrnittecl 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 27330 <br />SEPTEMBER 21, 2009 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North <br />Carolina, convened at 6 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, and Robert T. <br />Reives. Commissioner Linda A. Shook was excused from the,mmeeting due to visiting her daughter <br />out of state. <br />Chairman Hayes presided and called the meeting to order. The following business was <br />transacted: <br />• County Attorney K. R. Hoyle delivered theiinoocation and asked for a moment of silence to <br />honor the memory of lives lost on 9/11.fi <br />Ms. Debby Oldham from the Emp~oyee:Selection Committee introduced Ms. Delisa Williams, <br />Library Assistant II with the Lee County 'L=ibrary as the September 2009 Employee of the Month. <br />Chairman Hayes presented Ms.1Wil ams with her awards which included a framed certificate, a Star <br />Award, a pizza compliments of Papa ?ohn's Pizza, Coca Cola products from Sanford Coca Cola <br />Bottling Company, a movie rental fromtthe Movie Gallery, and a day off with pay. <br />The Board considered additions/changes to the agenda. Chairman Hayes asked the Board to <br />amend the agenda to (1) consider a request from the Sandhills Center in reference to the selection of <br />a new Chief Executive Officer, (2) consider a Service Contract for a tabletop exercise through the Lee <br />County Emergency Services Department, and (3) removal of the Consent Agenda item concerning <br />debt capacity and the quarter cent sales tax (with a follow-up report to be given by the County <br />Manager). Chairman Hayes moved to approve the agenda as amended. Upon a vote, the results <br />were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Reives <br />Nay: None <br />Absent: Shook <br />The Chairman ruled the motion had been adopted unanimously. <br />Chairman Hayes moved to approve the Consent Agenda which consisted of the following <br />items: <br />• Minutes from the August 17, 2009 meeting, <br />• 2009-2010 Application for State Aid to Public Libraries (copy attached) <br />• Agreement with Clean Harbors Environmental Services for 2009 Household <br />