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BOOK 23 PAGE 771 <br />but due to the low amount to connect, the assessment was not necessary. Therefore, the one -time <br />connection fee is recommended. The City of Sanford held a public hearing on the line extension at <br />their October 19, 2010 meeting and received overwhelming support for the line. After discussion, <br />Commissioner Paschal moved to approve the grant agreement with the North Carolina Rural Center, a <br />contract with the City of Sanford, and authorization to transfer the remaining $5,274 in the County's <br />Water Fund to the City of Sanford for use as part of the matching funds for said project, copies of which <br />are attached to these minutes and by this reference made a part hereof. Upon a vote, the results <br />were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />County Manager John Crumpton reminded Board members of the joint meeting with the Lee <br />County Economic Development Corporation, City Council and Broadway Town Commissioners on <br />November 17, 2010 at the McSwain center at 6:30 p.m. <br />Commissioner Dalrymple moved to go into closed session to discuss matters relating to the <br />location or expansion of a business in the area per North Carolina General Statute 143- 318.11(a) (4). <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the Board was in closed <br />session. Upon returning from closed session, with all members present, the meeting resumed. <br />Commissioner Oldham moved to hold a public hearing at the November 15, 2010 meeting to <br />consider an incentive agreement between the Lee County Economic Development Corporation and <br />Coty US. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />With no further business to come before the Board, Commissioner Oldham moved to adjourn <br />the meeting. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at <br />3:55 p.m. <br />Richard B. Hayes, Ch a <br />Lee County Board of Commissioners <br />4 <br />