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BuCX 17 YacE ss$ <br />0 MINUTES OF THE REGULAR MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR <br />THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br />MAY 17, 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 1. Sauls. <br />Chairman Hincks presided and the following business was transacted. <br />Chairman Hincks delivered the invocation. <br />County Manager William Cowan lead the pledge of allegiance. <br />The Board considered additional agenda items. Commissioner Garner asked the <br />Board to discuss the preliminary plat for Winding Creek Farms Subdivision at the next <br />meeting, and consider a ground-breaking ceremony for the Agribusiness Center. <br />Commissioner Matthews asked the Board to consider rescheduling the Commissioners' <br />second meeting in June. Commissioner Reives moved to approve the amended 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 May 3, 1999 regular meeting <br />• Budget amendment # 05/17/99/20 (copy attached) <br />• Tax Releases and Refunds for April, 1999 (copy attached) <br />• Grant application for Hispanic Task Force of Lce County <br />• Bids for wiring of Social Service offices for automation purposes to Key <br />Services of Raleigh in the amount of 530,672.09 <br />Obi <br />