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0 Gc t Acr 880 <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 17, ?004 <br />The regular meeting of the Board of Commissioners for the County of Lee, State <br />of North Carolina, convened at 3:00 o'clock p.m. in the Commissioners' Room, Lee <br />County Government Center, 106 Hillcrest 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 />V County Attorney K. R. Hoyle delivered the invocation. <br />Chairman Hincks led the pledge of allegiance. <br />The Board considered additional agenda items. Commissioner Stevens asked that <br />the Board considered a resolution for Mental Health negotiations. Chairman Flincks <br />asked that the Board consider a letter of support for an application for the Endor Iron <br />Furnace restoration project. County Attorney K. R. Hoyle asked that the Board schedule <br />a public hearing to abolish the Cunmock Water System as part of the consent agenda. <br />County Manager William Cowan asked that the Board consider the FY 2004-05 <br />Consolidated Agreement between the State of North Carolina and the Lee County Health <br />Department as part of the consent agenda, and that the Board approve previously <br />approved funds for grease traps at three of the local schools to capital outlay expense <br />instead of current expense. Commissioner Matthews moved to approve the agenda with <br />the above additions. Upon a vote, the results were as follows: <br />Ave: Adams. Hincks, Lemmond, Matthews. Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered consent agenda items. Commissioner Lemmond asked that <br />he be excused from voting on the Tax Release matters because two of the properties <br />listed involved his brother. Commissioner Matthews moved to excuse Commissioner <br />Lemmond from voting on the Tax Releases listed on the consent agenda. Upon a vote, <br />the results were as follows: <br />