2004 - 12-13-04 Regular Meeting - Laserfiche WebLink

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iiu!~(~ P GE `r MINUTES OF TI-11- REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA DECEMBER 13. 2004 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 9:00 a.m. in the Commissioners' Room, Lee County Government Center. 106 Hillcrest Drive. Sanford, North Carolina. Commissioners present were W. Chad Adams. Robert H. Brown, Herbert A. I-lineks, Jerry M. Lemmond, Nathan E. Paschal. Robert T. Reives, and Amy L. Stevens. Chairman Hincks presided and the following business was transacted: J County Attorney K. R. Hoyle delivered the invocation. Chairman Hincks led the pledge of allegiance. The Board considered changes and additions to the agenda. Chairman Hincks asked that the Board permit Social Services Director Brenda Potts to fill a vacant Processing Assistant III position in the Family and Children Services Unit. Mr. I-lineks also asked that the Board discuss holding a Water and Sewer District No. 1 meeting later in the week. Commissioner Reives asked that the Board discuss a Special Use Permit for Mr. and Mrs. David Hardy. Commissioner Adams moved that the above additions be added to the agenda. Upon a vote, the results were as follows: Aye: Adams, Brown, Hincks, Lemmond. Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Lemmond moved to approve the following consent agenda items as amended: • Tax Releases and Refunds for November 2004 (copy attached) • Grant request between Youth and Family Services and the Department of Social Services for the Family-Centered Casework Program • Joint Resolution between the City of Sanford. Town of Broadway and County of Lee in support of improvements to the intersection of US 421. NC 87, and Wilson Road (copy attached) • Request from Senior Services to fill Transportation Specialist and Lead Driver positions for the COLTS System