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u00X 19 PaCE 977 <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 />JULY 21. 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 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 <br />County Attorney K. R. Hoyle delivered the invocation and led the pledge of <br />allegiance. <br />The Board considered additional agenda items. Various Commissioners and <br />County Attorney K. R. Hoyle asked that the following items be added or amended <br />concerning the agenda: <br />• Chairman Hincks stated that the Community Development Office had <br />asked that item II. K. concerning the re-bid agreement for the CDBG <br />project be pulled from the agenda. <br />• Chairman Hincks stated that the Water & Sewer District meeting <br />scheduled on the agenda would be a closed session meeting <br />• Commissioner Lemmond asked that the Board discuss lighting outside <br />the Board of Elections Office <br />• County Attorney K. R. Hoyle asked that the Board consider the <br />acceptance of a bid from McQueen Chapel United Methodist Church <br />for property located adjacent to the church <br />Commissioner Matthews moved to approve the above additions and changes to the <br />agenda. Upon a vote, the results 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 following consent agenda items <br />as amended: <br />