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coy9 F c. 88S <br />MINUTES OF THE REGULAR MEETING <br />OF THE <br />BOARD OF COMMISSIONERS <br />FOR THE <br />COUNTY OF LEE, STATE OF NORTH CAROLINA <br />MAY 3. 2004 <br />The regular meeting of the Board of Commissioners for the County of Lee, State <br />of North Carolina, convened at 9:00 o'clock a.m. in the Commissioner's Room, Lee <br />County Government Center, 106 Hillerest Drive, Sanford, North Carolina. <br />Commissioners present were W. Chad Adams, Herbert A. Hincks, Jerry M. Lemmond, <br />Bertha L. Matthews, Nathan E. Paschal, Robert T. Reives, and Amy L. Stevens. <br />Chairman Hincks presided and the following business was transacted: <br />County Attorney K. R. Hoyle delivered the invocation and led the pledge of <br />allegiance. <br />The Board considered additional agenda items. With no additions to the agenda, <br />Commissioner Paschal moved to approve the agenda as printed. Upon a vote, the results <br />were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Lemmond moved to approve the consent agenda, which consisted <br />of the following items: <br />• Minutes from the April 19, 2004, regular meeting <br />• Letter of support from the Health Department to the Department of Health <br />& Human Services concerning funding concerns and consolidation and/or <br />districting of local health departments <br />• Renewal contract for worker's compensation and property and liability <br />insurance for FY 2004-2005 <br />• Recommendation from the Planning Board concerning property located at <br />3659 South Plank Road <br />• Deed of Easement for sewer outline between Lee County and the City of <br />Sanford (copy attached) <br />Upon a vote, the results were as follows: <br />