2004 - 05-17-04 Regular Meeting - Laserfiche WebLink

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~.-1 1 9 racF 88 Aye: Adams, Hincks, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously and Commissioner Lemmond was excused from voting. Commissioner Matthews moved to approve the following consent agenda items: • Minutes from the May 3, 2004, regular meeting • Minutes from the April 16, 2004, Special Board Retreat • Approval to fill vacant Safety and Emergency Management Officer position in the Emergency Management Office • Lease Purchase Agreement between United Financial of North Carolina Inc. and Tramway Rural Volunteer Fire Department, Inc. • Approval of surplus items for the June City-County auction • Deed of Correction for the old DMV building on old Carbonton Road • Approval to fill vacant Athletic Supervisor position at the Recreation Department • Budget Amendment # 05/17/04/#16 (copy attached) • Approval of purchase requisition to Alltel for equipment to migrate sites to ADSL • Approval of FY 2004-05 Consolidated Agreement between the State of North Carolina and the Lee County Health Department • Scheduled a public hearing to abolish the Cumnock Water System for Monday, June 14, 2004, at the Lee County Government Center Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Matthews moved to approve Tax Releases and Refunds for March and April 2004. Upon a vote, the results were as follows: Aye: Adams, Hincks, Matthews, Paschal, Reives, and Stevens Nay: None Excused: Lemmond The Chairman ruled the motion had been adopted unanimously. Chairman Hincks informed Board members they were invited to the monthly Airport Authority meeting that would be held Thursday, May 20, 2004, at 8:00 a.m. at the Sanford-Lee County Airport. 1)