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0 BOOK 22 FnE 561 <br />Commissioner Oldham moved to approve the Consent Agenda which consisted <br />of the following items: <br />• Minutes from the December 1, 2008 regular meeting, <br />• Minutes from the December 1, 2008 closed session meeting, <br />• Tax Releases and Refunds for November 2008 (copy attached), <br />• FY 2008-09 Senior Center General Purpose Funding package (copy <br />attached); <br />• FY 2008-09 National Family Caregiver Grant Contract (copy attached); <br />• Revised fee schedule for after-hour usage of Enrichment Center, <br />• Budget Amendment # 01/05/09/#16 (copy attached), <br />• One-year banking extension with First Citizens Bank, <br />• Grant request from the N.C. Governors Crime Commissioner for <br />equipment for the Sheriffs Department; <br />• Resolution combining the Lemon Springs and Cameron six-mile fire <br />districts (copy attached), and <br />• Presentation of 2008 National Night Out Awards <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, and Shook <br />Nay: None <br />Absent: Paschal and Reives <br />The Chairman ruled the motion had been adopted unanimously. <br />At this time, Lt. David Prevatte from the Sheriff's Department recognized and <br />thanked Night Out Site Coordinators who participated in Lee County's second America's <br />Night Out Against Crime activity. He stated there were twelve sites, with over 1,500 <br />participants. A plaque will be placed in the Sheriff's Office stating "Rookie of the Year <br />Award for 2008". A personal thank-you letter from Sheriff Tracy Carter was presented to <br />each coordinator in attendance. <br />The following signed up to speak during the Public Comments section of the <br />meeting: <br />• Mr. Russell Noel, 1413 Cherokee Trail, Sanford (budget shortfalls) <br />Commissioner Reives joined the meeting during Mr. Noel's comments. <br />The Board considered the relief of discovery penalties for M & C Laundromat and <br />Carolina Wood Products. Action had been deferred on this matter at the December 1, <br />2008 meeting until more information could be provided from the Tax Office. <br />Commissioner Oldham moved to take the matter off the table for discussion. Upon a <br />vote. the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Reives, and Shook <br />Nay: None <br />Absent: Paschal <br />The Chairman ruled the motion had been adopted unanimously. <br />2 <br />