2011 - 02-07-2011 Reg. Meeting - Laserfiche WebLink

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— EE COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 1 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 FEBRUARY 7, 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, Charlie T. Parks, Nathan E. Paschal, Robert T. Reives, Linda A. Shook, and James K. Womack, Jr. Chairman Shook called the meeting to order and the following business was transacted: Commissioner Hayes 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 pull an item on Old Business in reference to a late tax listing for Brick Capital and an item on New Business to use stimulus money for Social Service positions. With no other changes made, Commissioner Parks moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None items: The Chairman ruled the motion had been adopted unanimously. Commissioner Oldham moved to approve the Consent Agenda which consisted of the following • Minutes from the January 13, 2011 informational meeting held at Greenwood Elementary School; • Minutes from the January 18, 2011 regular meeting; • Minutes from the January 18, 2011 closed session meeting, • Minutes from the January 31, 2011 adjourned regular meeting, • Donation of two tables, valued at $395 each, to the Lee County Library from the Lee County Friends of the Library; • Annual Audit Contract with Martin Starnes & Associates (copy attached), and