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® BOOR 16 PACE 756 <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 /> <br />MONDAY, FEBRUARY 3, 1997 <br /> <br />The regular meeting of the Board of Commissioners for the County of Lee, State <br />of North Carolina, convened at 8:00 a.m. in the Commissioners' Room, Lee County <br />Government Center, 106 Hillcrest Drive, Sanford, North Carolina. Commissioners <br />J present were Jimmie M. Cox; F. Hubert Garner; T. Ervin Mansfield; Bertha L. Matthews; <br />J. Douglas Moretz; Nathan E. Paschal and Robert T. Reives. <br />Chairman Garner presided and the following business was transacted: <br />Vice-Chairman Jimmie Cox delivered the invocation. <br />The Board considered approval of drafts of the minutes of the January 13, 1997, <br />regular work session; January 21, 1997, regular meeting and January 21, 1997, closed <br />session. Commissioner Matthews moved to approve the minutes as the official record of <br />said meetings. Commissioner Paschal seconded the motion, and upon a vote, the results <br />were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered approval of the agenda. Commissioner Cox moved to <br />approve the agenda as printed. Commissioner Moretz seconded the motion, and upon a <br />vote, the results were as follows: <br />Aye: Cox, Garner, Mansfield, Matthews, Moretz, Paschal and Reives <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Reives asked that the County Manager appoint a committee of <br />department heads to come up with a one to two page generic form for all departments to <br />use when submitting quarterly Administrative Reports to the Board of Commissioners. <br />Chairman Garner asked Mr. Cowan to handle this matter. <br />