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002 <br />LEE COUNTY <br />Committed Today for a Better Tornorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />JULY 19, 2010 <br />3 P.M. <br />The regular meeting of the Board of Commissione~sotfor the County of Lee, State of North <br />Carolina, convened at 3 p.m. in the Commissioners' Room, Lee Ctooiunty Government Center, 106 <br />rll~i ill <br />IV <br />Hillcrest Drive, Sanford, North Carolina, on said date. Commissw 11 present were Amy M. Dalrymple, <br />nl <br />Richard B. Hayes, James C. Kelly, Larry "Doc" Oldham, Nat an' ~lE. Paschal, and Linda A. Shook. <br />Commissioner Reives joined the meeting during later discussion. 1111, <br />Chairman Hayes called the meeting <br />• <br />Chairman Hayes delivered the <br />The pledge of allegiance was recited. <br />the following business was transacted: <br />The Board considered <br />,1~ad'ditions/changes '01the Agenda. County Manager John Crumpton <br />„ all.., u '01t <br />asked the Board to consider~a Modification Agreement of Terms and Conditions of Trust between Lee <br />County and Mrs. Neadellal Wilson With no other changes made, Commissioner Oldham moved to <br />approve the Agenda asla.nnended!1jUpphip, ote, the results were as follows: <br />Hayes, Kelly, Oldham, Paschal, and Shook <br />the motion had been adopted unanimously. <br />0 <br />moved to approve the Consent Agenda which consisted of the following <br />items: <br />(~~Ii'~11IIMinutes from the June 21, 2010 regular meeting; <br />Tax Releases and Refunds for June 2010 (copy attached); <br />• Purchase of new vehicle for the Sheriff's Department from Bobby Murray Chevrolet <br />in the amount of $36,832.00, <br />• Annual payment agreement for Microsoft software licensing, <br />• One-year amendment to operating agreement with ARAMARK food service for <br />meals at the Lee County Jail and Senior Services (copy attached), <br />