2011 - 06-20-2011 Reg. Meeting - Laserfiche WebLink

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r c 2 A 2 iLi. L EE CO a 000a Q0a_1aoao Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 JUNE 20, 2011 The regular meeting of the Lee County Board of Commissioners for the County of Lee, State of North Carolina, convened at 6 p.m. in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Richard B. Hayes, Larry "Doc' Oldham, Charles T. Parks, Nathan E. Paschal, Robert T. Reives, Linda A. Shook, and James K. Womack, Jr. Chairman Shook called the meeting to order and the following business was transacted: Commissioner Womack delivered the invocation. The pledge of allegiance was recited. The Board considered additions /changes to the Agenda. County Manager John Crumpton asked that a budget amendment be added to the Manager's Report at the end of the meeting. Chairman Shook stated that discussion on funding for the Temple Theater would be held during budget discussion and not as a separate item as listed on the Agenda. With no additional changes made, Commissioner Oldham moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Hayes moved to approve the Consent Agenda which consisted of the following items: • Minutes from the June 1, June 2, June 3, June 6, June 7, June 10, and June 13, 2011 budget work sessions, • Minutes from the June 6, 2011 regular meeting, • Tax Releases and Refunds for May 2011 (copy attached), • Fireworks permit for July 4` Deep River celebration (copy attached), • Ten -year write off of delinquent taxes, • Bids for construction of White Goods handling area to Cole Construction Co. of Sanford in the amount of $138,640 (copy attached),