2002 - 11-18-02 Regular Meeting - Laserfiche WebLink

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1 0 6GT%, 19 PAGE Ift MINUTES FROM THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA NOVEMBER IS, 2002 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 3:00 o'clock p.m. in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina. Commissioners present were W. Chad Adams, Herbert A. Hineks (by conference telephone), Jerry M. Lemmond, Bertha L. Matthews, Nathan E. Paschal, Robert T. Reives, and John 1. Sauls. Vice Chairman Sauls presided in the Chairmen's physical absence and the following business was transacted. Vice Chairman Sauls delivered the invocation and led the pledge of allegiance. The board considered amendments to the agenda. Commissioner Adams asked that the board discuss the county owned parking garage located down town off Wicker Street. County Manager William Cowan asked that the board consider the following items: • Adoption of the Schedule of Values • Franchise Agreement between the County of Lee and the Sanford-Lee County Volunteer Rescue Squad and a revised budget for the Rescue Squad to be placed in the Emergency Management budget • Purchase of furniture (workstations) for the Social Services department Commissioner Matthews moved to amend the agenda as stated. Upon a vote, the results were as follows: Aye: Adams, Hineks, Lenmiond, Matthews, Paschal, Reives, and Saulls Nay: None The Vice Chairman ruled the motion had been adopted unanimously. Commissioner Adams moved to approve the consent agenda, which consisted of the following items: • Minutes from the November 4, 2002 regular meeting Resolution to amend to the Capital Reserve Fund-Schools (per attached) • Resolution and "Deed of Gift" for the Forestry Services property on Fire Tower Road (per attached) • Budget amendment 9 11/18/02/#06 (copy attached)