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BOOK ?r ~r J~9 5 <br />Commissioner Matthews gave an update on the recent meeting of <br />the Building, Grounds and Utilities Committee. Commissioner <br />Reives gave an update on the recent meeting of the Finance Committee. <br />Mr. K. R. Hoyle, County Attorney, presented to the Board copies <br />of a Transit Development Program Noncapital Grant Agreement and <br />Resolution authorizing Lee county to enter into an agreement with the <br />North Carolina Department of Transportation, a copy of which is <br />attached to these minutes, and upon this reference, made a part <br />hereof. After a brief discussion, Commissioner Hall moved to adopt <br />the resolution. Commissioner Cox seconded the motion, and upon a <br />vote, the results were as follows: <br />Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion had been <br />vote. <br />Commissioner Matthews moved to appoint <br />fill the unexpired term of William Lewis on <br />Private Industry Council. Commissioner Hal <br />upon a vote, the results were as follows: <br />adopted by a unanimous <br />Raymond "Buck" Cox to <br />the Mid-Carolina <br />1 seconded the motion, and <br />Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board observed a brief recess. <br />County Attorney, K. R. Hoyle, discussed <br />agreement with Elections Products, Inc. <br />Commissioner Cox moved for the Chairman <br />agreement with Elections Products, Inc. <br />seconded the motion, and upon a vote, t <br />Following the recess, <br />with the Board a revised <br />After some discussion <br />and Clerk to sign the revised <br />Commissioner Paschal <br />ie results were as follows: <br />Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Hall made a motion to go into Executive Session to <br />discuss contractual and personnel matters. Commissioner Cox seconded <br />the motion, and upon a vote, the results were as follows: <br />Aye: Cox, Hall, Matthews, Paschal, Reives, Stafford and Wicker <br />Nay: None <br />5 <br />