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0 BOOK 17 P.IcE 638 <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 />APRIL 19, 1999 <br />The regular meeting of the Board of Commissioners for the County of Lee, <br />State of North Carolina, convened at 3:00 p.m. in the Commissioners' Room, 106 <br />Hillcrest Drive, Sanford, North Carolina. Commissioners present were W. Chad <br />Adams, F. Hubert Garner, Herbert A. Hincks, Bertha L. Matthews, Nathan E. Paschal, <br />Robert T. Reives, and John 1. Sauls. <br />Chairman Hincks presided and the following business was transacted. <br />Commissioner Chad Adams delivered the invocation. <br />The Board considered additional agenda items. Commissioner Reives asked <br />that the matter concerning the ad valorem method of sales tax distribution for FY 1999- <br />2000 be moved from new business to the consent agenda. Commissioner Garner <br />moved to approve the amended agenda. Upon a vote, the results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sarlls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Garner moved to approve the consent agenda, which consisted of <br />the following items: <br />• Minutes of the April 6, 1999 special meeting <br />• Resolution in support of the Healthy Carolinians goals for the Lee County <br />Health Department <br />• Proclamation to declare the month of May as "Community Action Month" <br />for Johnston-Lee Community Action <br />• Budget amendment # 04/19/99/13 (copy attached) <br />• Tax Releases and Refunds for March, 1999 (copy attached) <br />• Acceptance of a grant application from the Governor's Crime Commission <br />for HAVEN in Lee County <br />001 <br />