Agenda Package - 02-01-10 - Laserfiche WebLink

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G 0 2 • LEE COUNT Y Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 JANUARY 19, 2010 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 6 p.m. in the Commissioners' Room, L e County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commiss: ers present were Amy M. Dalrymple, Richard B. Hayes, James C. Kelly, Larry "Doc" Oldham, N E. Paschal, and Linda A. Shook. Commissioner Robert T. Reives was absent due to health sues. Chairman Hayes called the meeting to order an h Allowing business was transacted: County Attorney K. R. Hoyle d4e,vee th nvocatior' • The pledge of allegiance was The Board considered additio es to a agenda. Chairman Hayes asked that the Board consider a Proclamation honoring Ller on the Consent Agenda. With no other changes made, Commissioner Kelly moved to the agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Ha s Ke y, Oldham, Paschal, and Shook Nay: None Absent: Reives The Chairman ruled the motion had been adopted unanimously. Chairman Hayes read the Proclamation honoring Lloyd W. Hoover, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Kelly moved to approve the Consent Agenda which consisted of the following items: • Minutes from the January 4, 2010 regular meeting, • Tax Releases and Refunds for December 2009 (copy attached); • Purchase of mobile command trailer for the Sheriffs Department at a cost of $23,535.00; • Purchase of a video system for the jail, courtroom, and magistrates office at a cost of • $21,757.00; Approval of FY 2010-11 Budget Procedure Calendar (copy attached);