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El <br />6ou i9 vAGE 369 <br />001 <br />MINUTES OF THE REGULAR MEETING <br />OF THE <br />BOARD OF COMMISSIONERS <br />FOR THE <br />COUNTY OF LEE, STATE OF NORTH CAROLINA <br />April 16, 2001 <br />The regular meeting of the Board of Commissioners for the County of Lee, <br />State <br />J of North Carolina, convened at 3:00 p.m. in the Commissioners' Room, 106 Hillcrest <br />Drive, Sanford, North Carolina. Commissioners present were W. Chad Adams, Herbert <br />A. Hincks, Jerry M. Lemmond, Bertha L. Matthews, Nathan E. Paschal, and John I. <br />Sauls. Commissioner Robert T. Reives was absent. <br />Attorney K. R. Hoyle delivered the invocation and led the pledge of allegiance. <br />The Board considered additional agenda items. Commissioner Matthews asked <br />that the Board approve authorization for the Chairman to approve on behalf of the <br />Board of Commissioners, applications for grants made by any rural volunteer fire <br />department which contracts with the county, after the applications have been reviewed <br />and approved by the County Manager. This delegation of authority includes the <br />authority to execute any required certifications with the understanding that all local <br />matching funds will be taken from budgeted fire department funds. Commissioner <br />Matthews also requested that Community Development Director Ron Satterfield give <br />an update on the revised five-acre subdivision ordinance that the Planning Board is <br />currently working on. She also requested that a representative from the San-Lee <br />Humane Society be allowed to give a report on the recent increase in the number of <br />animals at their facility. Commissioner Lemmond moved to approve the addition of the <br />above items to the agenda. Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, and Salds <br />Nay: None <br />Absent: Reives <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Paschal moved to approve the consent agenda, which consisted <br />of the following items: <br />• Minutes of the April 2, 2001 regular meeting <br />• Consortium Agreement for the Mid-Carolina Local Workforce Investment <br />Area <br />