2011 - 02-21-2011 Reg. Meeting - Laserfiche WebLink

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BGGr 21 .,j EE OUN,- TY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 FEBRUARY 21. 2011 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 6 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: 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 discuss under New Business items discussed during the recent Commissioners Planning Retreat, Commissioner Reives asked that the Board discuss the Allied Crawford Steel project under Old Business. With no other changes made, Commissioner Reives 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 Parks moved to approve the Consent Agenda which consisted of the following • Minutes from the February 7, 2011 regular meeting; • Minutes from the February 11, 2011 Board Retreat; • Tax Releases and Refunds for January 2011 (copy attached); • Appointment of Ms. Karen Oldham to the Triangle J Advisory Council on Aging; • Low bid of $29,360 from Stoltzfux Steel Mfg., Lewisburg, PA, for four roll -off containers to be used at the county convenience centers (copy attached), • Budget Amendment # 02/21 /11 /11 (copy attached) • One year banking renewal contract with First Citizens Bank; and