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BOOK 23 PAGE. 863 LEE COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD. NORTH CAROLINA 27330 JANUARY 3, 2011 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 3 p.m. in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Richard B. Hayes, Larry "Doc' Oldham, Charles T. Parks, Robert T. Reives, Linda A. Shook, and James K. Womack, Jr. Commissioner Nathan E. Paschal was in the hospital and absent from the meeting. Chairman Shook called the meeting to order and the following business was transacted: County Attorney K. R. Hoyle delivered the invocation. The pledge of allegiance was recited. The Board considered additions /changes to the Agenda. County Manager John Crumpton asked the Board to add a request to the Consent Agenda from the Robert E. Lee Historical Society to fly General Lee's flag at the Lee County Courthouse on January 19, 2011. Commissioner Womack asked that Item Il. I. on the Consent Agenda — bids for fire detection system for the Suzanne Reeves Library - be placed under New Business for further discussion. With no additional changes made, Commissioner Reives moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Reives, Shook, and Womack Nay: None Absent: Paschal items: The Chairman ruled the motion had been adopted unanimously. Commissioner Reives moved to approve the Consent Agenda which consisted of the following Minutes from the December 6, 2010 closed session meeting; Minutes from the December 6, 2010 regular meeting; • Nomination to the Triangle J Advisory Council on Aging; Tax Releases and Refunds for November 2010 (copy attached); Budget Amendment # 01/03/11/08 (copy attached);