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0 cox 17 P"GE 9000 0 ? 0 <br />• MINUTES OF THE REGULAR MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR <br />THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br />NOVEMBER 15, 1999 <br />The regular meeting of the Board of Commissioners for the County of Lee, State <br />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, F. Hubert <br />Garner, Herbert A. Hincks, Bertha L. Matthews, Nathan E. Paschal, Robert T. Reives, <br />and John L Sauls. <br />Chairman Hincks presided and the following business was transacted. <br />Commissioner John Sauls delivered the invocation. <br />Bob Hems led the pledge of allegiance. <br />• The Board considered additional agenda items. Chairman Hincks asked that the <br />Board delete consideration of a tax appeal on business personal property for Trion, Inc. <br />because an agreement had been reached concerning the matter. Commissioner Gamer <br />moved to approve the deletion of the above item from the agenda. Upon a vote, the <br />results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Adams moved to approve the consent agenda, which consisted of <br />the following items: <br />• Minutes of the November 1, 1999 regular meeting <br />• Minutes of the November 1, 1999 closed session <br />• Tax Releases and Refunds for October, 1999 (copy attached) <br />• Lease purchase agreement between United Financial of N.C. and the Carolina <br />Trace Volunteer Fire Department <br />• Resolution to proclaim November 14-20, 1999 as "Employ A Vet Week" <br />(copy attached) <br />® 0 Budget amendment# 11/15/99/06 (copy attached) <br />