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$00K 22 P'GE 6E5 <br />EE COUNTY <br />X -0D <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 />MARCH 2. 2009 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North <br />Carolina, convened at 3:00 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 <br />Amy M. Dalrymple, Richard B. Hayes, James C. Kelly, Larry "Doc" Oldham, Nathan E. Paschal, <br />Robert T. Reives. and Linda A. Shook. <br />Chairman Richard Hayes presided and called the meeting to order. The following business <br />was transacted: <br />Commissioner Linda Shook delivered the invocation. <br />The pledge of allegiance was recited. <br />Ms. Lavelle McLean from the Employee Selection Committee introduced Mrs. Terry <br />Johnson, General Services Administrator, with Lee County General Services as the March 2009 <br />Employee of the Month. Chairman Hayes presented Mrs. Johnson with her awards which include <br />a framed certificate, a Star Award, a pizza, compliments of Papa John's Pizza, Coca Cola <br />products from Sanford Coca Cola Bottling Company, a movie rental from the Movie Gallery, and a <br />day off with pay. <br />The Board considered additions/changes to the agenda. Commissioner Reives asked the <br />Board to discuss a February 24, 2009 letter from Dr. William Willis of the North Carolina 911 Board. <br />Commissioner Shook asked that the ADM application for the Lee County Board of Education be <br />pulled from the Consent Agenda for further discussion. With no other additions or changes, <br />Commissioner Reives moved to approve the Agenda as amended. Upon a vote, the results were <br />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 Reives moved to approve the Consent Agenda which consisted of the <br />following items: <br />