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FGSr <br />POOK 17 pr,Ct 1 i <br />ooz <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 5, 1998 <br /> <br />The regular meeting of the Board of Commissioners for the County of Lee, <br />State of North Carolina, convened at 3:00 p.m. in the Commissioners' Room, 1.06 <br />Hillcrest Drive, Sanford, North Carolina. Commissioners present were Jimmie M. <br />Cox; F. Hubert Garner; T. Ervin Mansfield; Bertha L. Matthews; J. Douglas <br />/ Moretz; Nathan E. Paschal and Robert T. Rcives. <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. Commissioner Garner <br />asked the Board to consider under the consent agenda a grant pre-application for <br />The Boys and Girls Club of Sanford/Lee County in the amount of $82,753. <br />Chairperson Matthews deleted item IV. FI. which was the appointment to the <br />Sanford-Lee County Regional Airport Authority. Commissioner Cox moved to <br />approve the consent agenda with the addition and deletion of the above items, <br />which consisted of the following items: <br />• Minutes of the December 1, 1997 regular meeting <br />• Donations to Cooperative Extension Service from the Sanford Lions Club <br />• Budget Amendment # 01/05/98/ 13 (copy attached) <br />• Requisition approval for cabling of the Tax Department and MIS <br />Department <br />• Amended contract with Piedmont HIV Health Care Consortium <br />• Lease purchase agreement between United Financial of North Carolina <br />and Trannvay Rural Fire Department <br />• Grant pre-application for Hispanic Task Force of Lee County <br />• Agreement with the City of Sanford for removal of storm damage caused <br />by Hurricane Fran <br />Commissioner Mansfield seconded the motion, and upon a vote, the results were <br />as follows: <br />