2010 - 11-15-2010 Regular Meeting

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auoa 23 fact 7 LEE COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 NOVEMBER 15, 2010 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 6 p.m. in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Amy M. Dalrymple, Richard B. Hayes, James C. Kelly, Larry "Doc" Oldham, Nathan E. Paschal, and Robert T. Reives. Commissioner Linda A. Shook was out of town and absent for the meeting. Chairman Hayes called the meeting to order and the following business was transacted: County Attorney K. R. Hoyle delivered the invocation. The Board considered additions /changes to the Agenda. With changes made, Commissioner Oldham moved to approve the Agenda as presented. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Pascal, and Reives Nay: None Absent: Shook items: The Chairman ruled the motion had been adopted unanimously. Commissioner Reives moved to approve the Consent Agenda which consisted of the following • Minutes from the November 1, 2010 regular meeting, • Tax Releases and Refunds for October 2010 (copies attached); • Purchase of software license for the Sheriff's Office from Southern Software, Inc. in the amount of $12,488 (copy attached); • Acceptance of WIC breastfeeding mini -grant in the amount of $2,002.00; • Approved bad debt write -off accounts for FY 2008 -09 for the Health Department in the amount of $3,787.98; • Purchase of new 2011 Chevrolet Tahoe for the Sheriff's Department in the amount of $31,327.50 (Bobby Murray Chevrolet), and • Purchase of new dump truck (Piedmont Truck Center, Greensboro) and new dump bed (Godwin Manufacturing Company, Dunn) for General Services in the amount of $26,440.00