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BOOK 22 PAGE 65G <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />FEBRUARY 16, 2009 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North <br />Carolina, convened at 6:00 p.m. in the Commissioners' Room, First Floor, Lee County Government <br />Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Amy <br />M. Dalrymple, Richard B. Hayes, James C. Kelly, Larry "Doc" Oldham, Nathan E. Paschal, Robert T. <br />Reives, and Linda A. Shook. <br />Chairman Richard Hayes presided and called the meeting to order. The following business was <br />transacted: <br />County Attorney K. R. Hoyle delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions/changes to the agenda. With no changes made, Commissioner <br />Kelly moved to approve the Agenda as presented. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Oldham moved to approve the Consent Agenda which consisted of the following <br />items: <br />• Minutes from the February 2, 2009 regular meeting; <br />• Tax Releases and Refunds for January 2009 (copies attached); <br />• Appointment of Dr. Bud Marchant to the Mid-Carolina Work Force Development Board; <br />• Program Manual and Administrative Policies for the FY 2008 CDBG Scattered Site Project <br />(copies attached); <br />• Donation of a treadmill to the Hillcrest Youth Shelter valued at $1,000; <br />• Proclamation to proclaim the week of February 15-21, 2009 as JAYCEE WEEK (copy <br />attached); <br />• Audit contract with Martin Starnes & Associates, CPAs for fiscal year ending June 30, <br />2009; and <br />