2003 - 11-10-03 Regular Meeting - Laserfiche WebLink

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LZ 19 wi, 64T MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA NOVEMBER 10, 2003 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 9:00 o'clock A.M. in the Commissioners' Room, Lee County Government Center, 106 Hilicrest 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. Chairman Ffincks called the meeting to order and the following business was transacted. County Attorney K. R. Hoyle, Sr., delivered the invocation. Chairman Hincks led the pledge of allegiance. The Board considered additional agenda items. Commissioner Lemmond asked that the consent agenda item pertaining to the FY 2005 Community Transportation Program Grant application to DOT be pulled for further discussion. Commissioner Lemmond moved to approve the agenda as amended. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lernmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Paschal moved to approve the consent agenda, which consisted of the following items: Minutes of the October 27, 2003 regular meeting • Minutes of the September 15, 2003 closed session • Acceptance of five (5) tables donated to the Library from the Town of Broadway valued at S25.00 per table • Budget amendment 4 11/10/03/903 (copy attached) • Proposed Capital Improvement Program (CIP) calendar for 2004-2005 Approval to dispose of financial records in the Finance Office • Tax Releases and Refunds for October 2003 (copy attached)