2003 - 06-02-03 Regular Meeting - Laserfiche WebLink

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aco;; J9 PAGE 3 44 MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA JUNE 2, 2003 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, on said date. Commissioners present were W. Chad Adams, Herbert A. Hincks, Jerry M. Lemmond, Bertha L. Matthews, Nathan E. Paschal, Robert T. Reives, and Amy L. Stevens. Rev. Craig Dodson, Pastor of New Life Praise Church delivered the invocation and led the pledge of allegiance. The board considered additional agenda items. Commissioner Adams asked that the consent agenda matter concerning the amendment to the Disposal Service Agreement between Lee County and Waste Management of Carolinas, Inc. be pulled from the agenda until the June 16, 2003 meeting, and an "escape clause" be incorporated into the agreement. Commissioner Lemmond asked that the consent agenda item concerning the payoff of the Sanford-Lee County Rescue Squad bank note be contingent upon the submission of an inventory list and signed agreement with the county. Commissioner Stevens moved to approve the agenda as amended. 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 the consent agenda, which consisted of the following items: • Minutes from the May 16, 2003 budget work session • Minutes from the May 19, 2003 regular meeting • Renewal agreement between the County of Lee and the Boys & Girls Club for use of the Bob E. Hales Center (copy attached) Proclamation for Rev. Rudy Holland (copy attached) • Budget amendment # 06/02/03/#22 (copy attached)