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2010 - 06-07-10 Regular Meeting
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2010 - 06-07-10 Regular Meeting
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7/8/2010 4:12:03 PM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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b0QK 23 PAGE 457 <br />• Memorandum of Agreement between NCDOT and Lee County General Services for <br />debris removal (copy attached); <br />• Architectural services agreement for jail improvements with Moseley Architects in the <br />amount of $14,800 (copy attached); <br />• Budget Amendment # 06/07/10/14 (copy attached); <br />• Resolution for assistance from NCDOT for paving a portion of the driveway at the new <br />Cape Fear Fire Department sub-station (copy attached), and <br />• Application for lottery funds from the Board of Education in the amount of $115,862.00 <br />for replacement of HVAC handlers and new controls at Greenwood Elementary School <br />(copy attached) <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Pursuant to N.C. General Statute 153A-52.1, Chairman Hayes opened the floor for Public <br />Comments. The following signed up to speak and were allowed 3 minutes for comments: <br />1. Mr. T. C. Yarborough, Sheriffs Department, on behalf of funding for HAVEN <br />2. Mr. Jim Womack, Boone Trail Road, Sanford, discussed funding for non- <br />profit organizations and BRAC <br />Commissioner Reives discussed with the Board his absence from the June 3, 2010 budget work <br />session. After discussion, Commissioner Reives moved that all Commissioners be contacted via <br />phone in the future when special meetings are scheduled. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Mr. Russell Noel, 1413 Cherokee Trial, Sanford, completed the required paperwork to appear <br />before the Commissioners and discuss the following: <br />1. Status of Code of Conduct/Ethics Policy; <br />2. Board of Commissioner transparency/dialogue at meetings; and <br />3. Status of funding controls for Board of Education and Lee County Economic <br />Development Corporation <br />Commissioners responded to Mr. Noel's questions as stated above. Commissioner Reives moved that <br />a letter of support be sent to the Lee County Board of Education on Mr. Noel's behalf to appear before <br />their Board and address funding issues and other matters of concern. Upon a vote, the results were as <br />follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />2 <br />
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