2009 - 03-16-09 Regular Meeting - Laserfiche WebLink

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BOOK 22 PAGE 678 The Board considered additions/changes to the agenda. Chairman Hayes asked the Board to remove the closed session listed on the agenda. Mr. Hayes also asked the Board to discuss the Deputy County Attorney vacancy. With no other changes or additions, Commissioner Kelly moved to approve the agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Kelly moved to approve the Consent Agenda which consisted of the following items: • Minutes from the March 2, 2009 regular meeting; • Minutes from the March 7, 2009 joint meeting with the Lee County Board of Education; • Tax Releases and Refunds for February 2009 (copy attached); • Request to unfreeze a Public Health Nutritionist I position in the Health Department, • Resolution for a DOT project on NC 78 between US 1 and the Sanford City Limit (copy attached); • Bid from Roy Consulting, Charlotte, North Carolina, in the amount of $6,470.00 for lead based paint/asbestos inspections for the FY 2008 Scattered Site CDBG Housing Project; and • FY 2009 Emergency Management Performance Grant Application Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Pursuant to North Carolina General Statute 153A-52.1, Chairman Hayes opened the floor for public comments. The following individuals spoke: • Mr. Michael Gravese, 1813 Thorpshire Drive, Raleigh • Mr. Keith Clark, 233 Chris Cole Road, Sanford • Mr. Eugene Barufkin, 376 Kittery Point, Sanford The Board considered appointments to the Lee County Board of Equalization and Review. Tax Administrator Dwane Brinson presented four applications for consideration for the three vacant alternate positions. Applicants were discussed and three names presented for consideration. After discussion, Commissioner Reives moved to close the nominations and accept the appointments of Cindy Ammons, Drew Lucas, and Mike McDonald by acclamation as alternates to the Lee County Board of Equalization and Review. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. 2