1998 - 08-10-98 Regular Meeting - Laserfiche WebLink

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r v•, BuOK 17 PAGE 428 MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA AUGUST 10, 1998 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 4:00 p.m. in the Commissioners' Room, 106 Hillerest Drive, Sanford, North Carolina. Commissioners present were Jimmie M. Cox, F. Hubert Garner, T. Ervin Mansfield, Bertha L. Matthews, J. Douglas Moretz, Nathan E. Paschal and Robert T. Reives. 4 Chairperson Matthews presided and the following business was transacted. County Attorney K. R. Hoyle delivered the invocation. The Board considered additional agenda items. Chairperson Matthews asked the Board to consider a budget amendment for the Health Department for a part-time position in the Maternal Care Coordination and Child Service Coordination (MCC/CSC) program. County Manager William Cowan asked the Board to consider a budget amendment for an increase of approximately $3,995 for the Crisis Intervention Program (CIP) in the Department of Social Services. Commissioner Cox asked the Board to consider a matter concerning the proposed new Forestry facility. Commissioner Reives moved that the two budget amendment matters be added to the consent agenda. Social Services Director Brenda Potts and Health Director Phyllis Lowry gave brief explanations of the two budget requests. Commissioner Garner seconded the motion to add the budget amendments to the consent agenda. Upon a vote, the results were as follows: Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None The Chairperson ruled the motion had been adopter( unaizimously. Commissioner Garner moved to add the matter concerning the proposed new Forestry facility to the regular agenda. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: OOY Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None