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ooz <br />• EE OUNTY <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 [�I}Cill <br />FEBRUARY 7, 2011 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North <br />Carolina, convened at 3 p.m. in the Commissioners' Room,IjLee County Government Center, 106 <br />Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Richard B. Hayes, <br />Larry "Doc' Oldham, Charlie T. Parks, Nathan E. Paschal, Rober'tI Reives, Linda A. Shook, and <br />James K. Womack, Jr. "I III <br />Chairman Shook called the meeting to order, and the following business was transacted: <br />—1 1 <br />n <br />• Commissioner Hayes delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board cons idered /changes t3l0e Agenda. County Manager John Crumpton <br />asked the Board to pull an VIOld Business in to a late tax listing for Brick Capital and <br />an item on New Businesslto use stimulus money for Social Service positions. With no other changes <br />made, Commissioner Parks 1� moved) to approve)the Agenda as amended. Upon a vote, the results were <br />as follows: <br />Aye: Hayes, Old am,#Parks, Paschal, Reives, Shook, and Womack <br />Nay ii None <br />l�ilil!II�Ia11 ����1! I� <br />Ik {The Chairman led the motion had been adopted unanimously. <br />Commissioner Oldham moved to approve the Consent Agenda which consisted of the following <br />items: �I I ,II' <br />Ii t��t <br />i <br />•II�{Minutes from the January 13, 2011 informational meeting held at Greenwood <br />Elementary School, <br />• Minutes from the January 18, 2011 regular meeting, <br />• Minutes from the January 18, 2011 closed session meeting; <br />• Minutes from the January 31, 2011 adjourned regular meeting; <br />• Donation of two tables, valued at $395 each, to the Lee County Library from the Lee <br />• County Friends of the Library, <br />• Annual Audit Contract with Martin Starnes & Associates (copy attached); and <br />