2009 - 10-05-09 Regular Meeting - Laserfiche WebLink

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0 BOOK 23 P'GE 87 LEE COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 OCTOBER 5. 2009 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 3 p.m. in the Commissioners' Room, 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, Larry "Doc" Oldham, Nathan E. Paschal, Robert T. Reives, and Linda A. Shook. Chairman Hayes presided and called the meeting to order. The following business was transacted: Deputy Attorney Dale Talbert delivered the invocation. The pledge of allegiance was recited. Ms. Mary Yow from the Employee Selection Committee introduced Ms. Jackie Morin, Social Worker III with the Lee County Department of Social Services as the October 2009 Employee of the Month. Chairman Hayes presented Ms. Morin with her awards which included 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 that the Board discuss the upcoming November 19th joint meeting with the Lee County Economic Development Corporation. With no other changes made, Commissioner Oldham 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 had been adopted unanimously. Commissioner Paschal moved to approve the Consent Agenda which consisted of the following items: • Minutes from the September 21, 2009 regular meeting; • Contracts for H1 N1 budget,