Agenda Package - 08-15-11 - Laserfiche WebLink

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I 02 LEE COUNT ©oo q a oao0aoa Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 JULY 18, 2011 The regular meeting of the Lee County Board of Commissioners for the County of Lee, State of North Carolina, convened at 3 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 Shook delivered the invocation. The pledge of allegiance was recited. The Board considered additions /changes to the Agenda. Commissioner Womack asked that the Board discuss the Economic. Development matter'that was discussed and approved at the June 20` meeting. With no other- changes made, Commissioner Hayes 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 Parks moved to approve the Consent Agenda which consisted of the following items: c • Minutes from the June 15, 2011 Clearwater Drive public hearing, • Minutes from the June 20, 2011 regular meeting, Minutes from the June 27, 2011 special called meeting, • Memorandum of Understanding for COLTS Vehicle Maintenance Software (copy attached), • Amendment #5 to Jail food service agreement with Aramark (copy attached), • Tax Releases and Refunds for June 2011 (copy attached), • Contract for FY 2011 -12 Seniors Health Insurance (SHIIP) grant (copy attached), • Resolution endorsing Boys & Girls Club project on Church Street (copy attached), and