Agenda Package - 01-04-10 - Laserfiche WebLink

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G) 4 Mr. Hoyle moved the motion had been adopted unanimously. • At this time the meeting was turned over to Chairman Hayes who delivered the invocation and led the pledge of allegiance. Chairman Hayes announced that Mr. Barry Wilson had pulled his rezoning petition for property located at the intersection of Center Church Road and Henley Road, therefore, no public hearing would be held with the Lee County Planning Board. Mr. Marc Clark from the Employee Selection Committee introduced Mr. T. C. Yarborough, Sergeant in the Civil Division of the Lee County Sheriff's Department, as the December 2009 Employee of the Month. Chairman Hayes presented Mr. Yarborough with his awards which include 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. As noted earlier in the meeting, the public hearing with the Lee County Planning Board had been removed from the agenda. With no other additions or corrections to the agenda, Commissioner Kelly moved to approve the agenda as revised. Upon a vote, the results were as follows: 4< Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. '*1 Commissioner Dalrymple moved to approvethe consent Agenda which consisted of the following items:3 • Minutes from the Octoberv1992009 closed session; • Minutes from the Novembek-, 2009 regular meeting, • Minutes from thelN, ~ v tuber 19, 2009 joint meeting; • Tax Releases and~Refu nds for October 2009 (copy attached); • FY 2009-2010 Senior Center General Purpose funding application, • Proposal for installation of storage upgrades in the IT Department, • Budget Amendment # 12/07/09/05 (copy attached), and • Acceptance of $5,212.00 for the construction of a canopy at the Enrichment Center and low bid from Classic Custom Awnings, Sanford, NC, for said project 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 adopted unanimously. Commissioner Shook thanked The Saturday Nite Dance Group for their $5,212.00 contribution for the construction of a canopy at the Enrichment Center. Pursuant to N.C. Gen Stat 153A-52.1, Chairman Hayes opened the floor for public comments. The following signed up to speak and were allowed 3 minutes for comments: 2