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0 BOOK j.7 PaGE 51.4 09-4 <br />MINUTES OF THE SPECIAL MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR THE <br />COUNTY OF LEE, STATE OF NORTH CAROLINA <br />NOVEMBER 23, 1998 <br /> <br />The special meeting of the Board of Commissioners for the County of Lee, State <br />of North Carolina, convened at 5:00 p.m. in the Commissioners' Room, 106 Hillcrest <br />Drive, Sanford, North Carolina. Commissioners present were Jimmie M. Cox, F. Hubert <br />Gamer, T. Ervin Mansfield, Bertha L. Matthews, J. Douglas Moretz, Nathan E. Paschal <br />and Robert T. Reives. <br />J <br />Chairperson Matthews presided and the following business was transacted. <br />County Attorney K. R. Hoyle delivered the invocation. <br />The Board considered additional agenda items. Chairperson Matthews asked the <br />Board to consider and approve resolutions honoring John Hall and Vicki Pettit of the <br />Cooperative Extension Service Office. Commissioner Garner asked the Board to move <br />the first two items under new business to the consent agenda. Commissioner Cox moved <br />to add all of the above items to the consent agenda. Commissioner Garner seconded the <br />motion, and upon a vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairperson 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 November 16, 1998 regular meeting <br />• Resolution for the Sanford Sting Mitcy Mites Pop Varner Football Team <br />• Fitness for Duty Policy under the Drug and Alcohol Testing Program for the <br />County of Lee Transit System <br />• Resolutions to John Hall and Vicki Pettit of the Cooperative Extension <br />Service Office <br />Commissioner Paschal seconded the motion, and upon a vote, the results were as follows: <br />