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i <br />uuCl( J8 PacE 99 <br />MINUTES FROM THE REGULAR MEETING <br />OF THE <br />BOARD OF COMMISSIONERS <br />FOR THE <br />COUNTY OF LEE, STATE OF NORTH CAROLINA <br />J <br />AUGUST 19, 2002 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of <br />North Carolina, convened at 3:00 p,m. in the Commissioners' Room, Lee County <br />Government Center, 106 Hillerest Drive, Sanford, North Carolina. Commissioners present <br />were W. Chad Adams, Herbert A. Hincks, Jerry M. Lemmond, Bertha L. Matthews, <br />Nathan E. Paschal, Robert T. Reives, and John I. Sauls. <br />Rev. Frank Lloyd, Minster of Carbonton United Methodist Church delivered the <br />invocation and led the pledge of allegiance. <br />The board considered additional agenda items. Chairman Hincks asked that the <br />item pertaining to the Wicker School Revitalization project be removed from the agenda. <br />Commissioner Adams asked that the board move the resolution for the North Carolina <br />Department of Transportation to abandon and close a portion of Bruce Coggins Road and <br />various matters pertaining to the FY 2002 CDBG Scattered Site Program to the consent <br />agenda. County Manager William Cowan asked that the board consider selling raw water <br />to the Gold Kist plant in Siler City. Commissioner Adams moved to approve the agenda <br />with the above changes and addition. Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Paschal moved to approve the consent agenda, which consisted of <br />the following items: <br />• Closed session minutes from the January 22, May 6, and June 24, 2002, <br />meetings <br />• Minutes of the July 15, 2002 regular meeting <br />• Lee County Forestry budget contract for FY 2002-2003 <br />• Proclamation for the annual DOT fall roadside cleanup (copy attached) <br />• Matters pertaining to the Lee County Enrichment Center <br />1. Contract for the FY 2002-03 Home and Community Care Block Grant <br />2. Contract for the Family Caregiver Support Program for aging <br />