1997 - 02-17-97 Regular Meeting - Laserfiche WebLink

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C: soon 16 Prof 7i2 u411 J MINUTES OF THE REGULAR MEETING-F I i_ D OF c THE BOARD OF COMMISSIOrNE(R~S 1-' p' FOR THE COUNTY OF LEE, STA E OF NORTII C~7~ 1T~7A~ 2 01 Vi. Tfi411;AS MONDAY, FEBRUARY 17,1997- The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 4:00 p.m. in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina. Commissioners present were Jimmie M. Cox; F. Hubert Garner; T. Ervin Mansfield; Bertha L. Matthews; J. Douglas Moretz; Nathan E. Paschal and Robert T. Reives. Chairman Garner presided and the following business was transacted: Chairman Garner delivered the invocation. The Board considered additional agenda items to be discussed. County Manager William Cowan asked the Board to delete item 111. A. "approval of the amount spent for purchase of school site near Tramway" from the agenda per the Board of Education. The Board considered approval of the consent agenda. Commissioner Reives asked that item II. D. "bids for athletic equipment for Parks and Recreation" be pulled from the consent agenda for further discussion. Commissioner Paschal moved to approve the consent agenda, minus item II. D, which consisted of the following matters: • minutes of the February 3, 1997, regular meeting • budget amendment # 02/17/97/19 (copy attached to these minutes and by this reference made a part hereof) • grant applications for HAVEN in Lee County • tax releases and refunds for January, 1997 (copy attached to these minutes and by this reference made a part hereof) • resolution honoring Mrs. Mary Alice Crissman, retired Lee County Veterans' Service Officer Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives Nay: None 0 X14 The Chairman ruled the motion had been adopted unanimously.