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6GGR 17 PAGE <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 />OCTOBER 1S, 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 Hillerest <br />I 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 1. Sauls. <br />Chairman Hincks presided and the following business was transacted. <br />Commissioner.lohn Sauls delivered the invocation. <br />Shirley Cotten led the pledge of allegiance. <br />Commissioner Reives asked that members of the Industrial Park Financing <br />Committee, which is made up of himself, and Commissioners Garner and Paschal, meet <br />immediately following the regular meeting. <br />The Board considered additional agenda items. County Attorney K. R. Hoyle <br />asked that the Board consider an amendment to the financing agreement between the <br />County of Lce and First Citizens Bank concerning the new Emergency Services building. <br />Commissioner Garner moved to approve the addition of the above item to the agenda. <br />Upon a vote, the 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 Paschal moved to approve the consent agenda, which consisted of <br />the following items: <br />• Minutes of the October 4, 1999 regular meeting <br />• Tax Releases and Refunds for September, 1999 (copy attached) <br />• Matching grant request for the Enrichment Center Fitness Room to purchase a <br />new treadmill in the amount of $4,045.00 <br />