2010 - 07-19-10 Regular Meeting - Laserfiche WebLink

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eooK 23 PACE 598 EE « i ,z--UNITY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 JULY 19, 2010 3 P.M. 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, and Linda A. Shook. Commissioner Reives joined the meeting during later discussion. Chairman Hayes called the meeting to order and the following business was transacted: Chairman Hayes delivered the invocation. The pledge of allegiance was recited. The Board considered additions/changes to the Agenda. County Manager John Crumpton asked the Board to consider a Modification Agreement of Terms and Conditions of Trust between Lee County and Mrs. Neadella Wilson. 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, and Shook Nay: None Absent: Reives items: The Chairman ruled the motion had been adopted unanimously. Commissioner Oldham moved to approve the Consent Agenda which consisted of the following • Minutes from the June 21, 2010 regular meeting, • Tax Releases and Refunds for June 2010 (copy attached); • Purchase of new vehicle for the Sheriff's Department from Bobby Murray Chevrolet in the amount of $36,832.00; • Annual payment agreement for Microsoft software licensing; • One-year amendment to operating agreement with ARAMARK food service for meals at the Lee County Jail and Senior Services (copy attached);