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1 <br />MINUTES OF THE REGULAR MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR <br />THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br />JANUARY 20, 1998 <br />The regular meeting of the Board of Commissioners for the County of Lee, State <br />I/ of North Carolina, convened at 4:00 p.m. in the Commissioners' Room, 106 Hillcrest <br />Drive, Sanford, North Carolina. Commissioners present were Jimmie M. Cox, F. Hubert <br />Garner; T. Ervin Mansfield; Bertha L. Matthews, J. Douglas Moretz; Nathan E. Paschal <br />and Robert T. Reives. <br />Chairperson Matthews presided and the following business was transacted. <br />County Attorney K R. Hoyle delivered the invocation. <br />The Board considered additional agenda items. Chairperson Matthews asked the <br />Board to consider recommendations from the Planning Board for renaming of new private <br />roads in Lee County. Commissioner Garner moved to add the above item to the agenda. <br />Commissioner Cox seconded the motion, and upon a vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />Commissioner Cox moved to approve the consent agenda, which consisted of the <br />following items: <br />• Minutes of the January 5, 1998 joint meeting with the Central <br />Carolina Community College Board of Trustees <br />• Minutes of the January 5, 1998 regular meeting <br />• Tax Releases for November, 1997 (copy attached) <br />• Tax Releases for December, 1997 (copy attached) <br />• FY 1998-99 grant applications for the Section 531 1 and Rural <br />and Small Urban Program Transportation funds <br />• Child Care Resource and Referral Contract between the County <br />of Lee and the North Carolina Partnership for Children <br />• Budget amendment # 01/20/98/15 (copy attached) <br />• Grant 1999 pre-application for HAVEN in Lee County <br />