Agenda Package - 01-22-08 - Laserfiche WebLink

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GOf; • Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Kelly moved to approve the Consent Agenda as presented, which consisted of the following items: • Minutes from the December 3, 2007 regular meeting, • Minutes from the December 6, 2007 adjourned meeting, • Tax Releases and Refunds for November 2007 (copy attached), • Amendments to the Unified Development Ordinance (UDO) (copy attached), • Amendment to fee schedule for third party review of telecommunication towers (copy attached), • Grant Project Ordinance for 2005 Community Development Block Grant (CDG) Project (copy attached). • Resolution of Appreciation for Carol and Temple Sloan, Jr. (copy attached); and • Agreement for Professional Services with L. E. Wooten & Company for the CDBG Project (copy attached) Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None • The Chairman ruled the motion had been adopted unanimously. The following individuals signers sip to speak during the Pubfic Comments cectinn of the meeting: Mr. Harry Undy, 558 Argyll Drive, Sanford, NC - introduced himself as an interested applicant for the vacant District 2 seat on the Board, and Mr Charles Richardson, 471 Laws Road, Lemon Springs, NC - requested medical assistance from the County in reference to an accident in 2006 at the Lee County Jail The Board considered the recent resignation of District 2 representative Kirk D. Smith as a County Commissioner. In a letter addressed to Chairman Brown, received on December 10, 2007, Mr. Smith submitted his resignation effective immediately, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Reives moved to accept Mr. Smith's letter of resignation. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered the election of new Commissioner to fill the District 2 vacancy. Mr. Keith Clark, speaking on behalf of the Lee County Republican Party discussed the Party's • convention that was held on Saturday, January 5, 2008, and the Republican Party's Board Executive Committee's recommendation of Mr. Harry Undy as the Commissioner for the vacant 2