Agenda Package - 01-18-11 - Laserfiche WebLink

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LEE COUNTY Conunitted Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONEF 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 JANUARY 3, 2011 The regular meeting of the Board of Commissioner91If6r the County of Lee, State of North Carolina, convened at 3 p.m. in the Commissioners' RA .... t Lee Cotlnty Government Center, 106 Bath, mm Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Richard B. Hayes, Larry "Doc' Oldham, Charles T. Parks, Robert T. Reives, LindatA.IlShook, and James K. Womack, Jr. Commissioner Nathan E. Paschal was in the hospital and absent fro 11khe meeting. Chairman Shook called the meeting tglo{der, and the following bu'siness was transacted: County Attorney K. R. Hoyle delivered • The pledge of allegiance was recited. The Board considered lladditions /changes't811the Agenda. County Manager John Crumpton asked the Board to add a request Consent Agenda from the Robert E. Lee Historical Society to fly General Lee's flag atl;ttie Lee ' my Courthouse on January 19, 2011. Commissioner Womack asked that Item II. I. oh'I:& Conse, , lAge� da,— bids for fire detection system for the Suzanne Reeves Library - be placed und'e ew�IBusiness�Ifo further discussion. With no additional changes made, Commissioner Reives mov a, to approve the Agenda as amended. Upon a vote, the results were as follows: (11111. jjjjjjj illll'I 'fill. Aye: Hayes, Oldham, Parks, Reives, Shook, and Womack �II Nay1II11I None I II) 1 Absent; 11 li Paschal lie ChairmanIrl the motion had been adopted unanimously. I11 QIh,. .dII) I1 items: 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);