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,I, X ~ 22 <br />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 27330 <br />JANUARY 19, 2010 <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. Dalrymple, <br />Richard B. Hayes, James C. Kelly, Larry "Doc" Oldham, Nathan E. Paschal, and Linda A. Shook. <br />Commissioner Robert T. Reives was absent due to health issues. <br />Chairman Hayes called the meeting to order and the following business was transacted: <br />County Attorney K. R. Hoyle delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions/changes to the agenda. Chairman Hayes asked that the Board <br />consider a Proclamation honoring Lloyd W. Hoover on the Consent Agenda. With no other changes <br />made, Commissioner Kelly moved to approve the agenda as amended. Upon a vote, the results were <br />as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Shook <br />Nay: None <br />Absent: Reives <br />The Chairman ruled the motion had been adopted unanimously. <br />Chairman Hayes read the Proclamation honoring Lloyd W. Hoover, a copy of which is attached <br />to these minutes and by this reference made a part hereof. <br />Commissioner Kelly moved to approve the Consent Agenda which consisted of the following <br />items: <br />• Minutes from the January 4, 2010 regular meeting, <br />• Tax Releases and Refunds for December 2009 (copy attached), <br />• Purchase of mobile command trailer for the Sheriffs Department at a cost of $23,535.00; <br />• Purchase of a video system for the jail, courtroom, and magistrates office at a cost of <br />$21,757.00, <br />• Approval of FY 2010-11 Budget Procedure Calendar (copy attached); <br />