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ARK <br />0 W, C+02 <br />ucox iII PacE 407 <br />• Agreements for the provision of residential services between the County of <br />Lee, Sandhills Area Mental Health, Chatham County, Harnett County, and <br />Johnston County for bed space at Youth Services <br />• Surplus items for the City/County auction <br />• . Resolution for records retention and disposition schedule <br />• Proclamation to declare May 20-26, 2001 as Emergency Medical Services <br />Week (copy attached) <br />• Five-year State Facility Needs study for the Lee County Schools <br />Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, and Sauls <br />Nay: None <br />Absent: Reives <br />The Chainnan ruled the motion had been adopted unanimously. <br />Commissioner Reives joined the meeting at this time. <br />The Board considered a revised Lee County Personnel Policy that had been <br />deferred from the April 16, 2001 meeting. After sonic discussion, Commissioner <br />Matthews moved to approve the revised policy as presented. Upon a vote, the results <br />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 />The Board discussed the closing of the local Department of Revenue Office. A <br />letter was received in the County Manager's Office in April stating that the local <br />Department of Revenue Office, along with the Rockingham office, would be relocated <br />to Southern Pines. Commissioner Matthews told the Board that the Chamber of <br />Commerce and Sanford Downtown Business Association will be sending letters to <br />Raleigh asking that the Sanford office not be closed. After some discussion, <br />Commissioner Matthews moved that a letter from the Commissioners be forwarded to <br />the State Department of Revenue, requesting that the local office not be closed. Upon a <br />vote, the results were as follows: <br />Aye: Hincks, Lemmond, Matthews, Paschal, and Reives <br />Nay: Adams and Sauls <br />The Chairman ruled the motion had been adopted by a five to two vote. <br />The Board considered a request from the Parks and Recreation Department to <br />transfer funds in their current budget. Parks and Recreation Director John Payne told <br />2 <br />