2002 - 02-18-02 Regular Meeting - Laserfiche WebLink

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Ash, bGn; IS PZE 74 3 MINUTES FROM THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA FEBRUARY 18,2002 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 3:00 p.m. in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina. Commissioners present for the meeting were W. Chad Adams, Herbert A. Hincks, Jerry M. Lemmond, Bertha L. Matthews, Nathan E Paschal, and John I. SanlS. Commissioner Robert T. Reives was absent. Chairman Hincks presided and the following business was transacted. Commissioner Adams delivered the invocation. Lloyd Jennings led the pledge of allegiance. The board considered additional agenda items. Commissioner Matthews asked that a subdivision ordinance matter be discussed concerning a land matter that was handled by the courts. County Attorney K. R. Hoyle asked that the execution of a resolution and contract for the purchase of new voting machines be placed on the consent agenda since the matter has already been approved by the board. County Manager William Cowan asked that the board submit a letter to the Department of Transportation asking that a traffic study be conducted on Franklin Drive for the reduction of the speed limit between Pendergrass Road and Henley Road. Commissioner Lemmond moved to approve the agenda with the above additions. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, and Sauls Nay: None Absent: Reives The Chairman ruled the motion had been adopted unanimously. Commissioner Paschal moved to approve the amended consent agenda, which consisted of the following items: • Minutes of the February 4, 2002 regular meeting • Tax Releases and Refunds for December 2001 and January 2002 (copy attached)