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1 2 9. row <br />LEE COUNTY <br />aoo9cri G a 0110 lb 0 a <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />JULY 18, 2011 <br />The regular meeting of the Lee County Board of Commissioners for the County of Lee, State of <br />North Carolina, convened at 3 p.m. in the Commissioners' Room, Lee County Government Center, 106 <br />Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Richard B. Hayes, <br />Larry "Doc' Oldham, Charles T. Parks, Nathan E. Paschal, Robert T. Reives, Linda A. Shook, and <br />James K. Womack, Jr. <br />Chairman Shook called the meeting to order and the following business was transacted: <br />Commissioner Shook delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions /changes to the Agenda. Commissioner Womack asked that <br />the Board discuss the Economic Development matter that was discussed and approved at the June <br />20 meeting. With no other changes made, Commissioner Hayes moved to approve the agenda as <br />amended. Upon a vote, the results were as follows: <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Parks moved to approve the Consent Agenda which consisted of the following <br />items: <br />• Minutes from the June 15, 2011 Clearwater Drive public hearing, <br />• Minutes from the June 20, 2011 regular meeting, <br />• Minutes from the June 27, 2011 special called meeting, <br />• Memorandum of Understanding for COLTS Vehicle Maintenance Software (copy <br />attached), <br />• Amendment #5 to Jail food service agreement with Aramark (copy attached), <br />• Tax Releases and Refunds for June 2011 (copy attached), <br />• Contract for FY 2011 -12 Seniors Health Insurance (SHIIP) grant (copy attached), <br />• Resolution endorsing Boys & Girls Club project on Church Street (copy <br />attached), and <br />