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G_10 <br />LEE COUNTY <br />d 0 0 V 03 • a 0 Q <br />Committed Today for a Better Tomorrow <br />SPECIAL MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />AUGUST 26, 2011 <br />The special called meeting of the Lee County Board of /Commissioners for the County of Lee, <br />State of North Carolina, convened at 8:30 a.m. in the Commissioners' Room, Lee County Government <br />Center, 106 Hillcrest Drive, Sanford, North Carolina, on said N date'�' ­ Commissioners present were <br />Richard B. Hayes, Larry "Doc" Oldham, Charles T. Parks, Nathant Paschal, Linda A. Shook, and <br />James K. Womack, Jr. Commissioner Robert T. Reives was absent. \ <br />Chairman Shook presided at the meeting and County Attorney K. R. Hoyle, Sr., was the acting <br />Clerk to the Board for this meeting due to the excused absence of Gaynell M. Lee, Clerk to the Board. <br />Chairman Shook called the meeting to order and %the f`oliowing business was transacted: <br />County Attorney K. R. Hoyle delivered the invocation. <br />The pledge of allegiance-was recited. <br />Chairman Shook•(ecognizedtCounty Manager John Crumpton who explained the circumstances <br />necessitating a special He- then_reminded the board that it had applied for a grant from the <br />U.S. Department of Commerce; Economic Development Administration for investment in public <br />infrastructure and building renovation to support the expansion of Caterpillar's Lee County Campus. <br />The application has been approved -for a grant of Eight Hundred Thousand Dollars ($800,000) subject <br />to the acceptance,,by the Couniy�of the terms and conditions of a "Financial Assistance Award" <br />Agreement' TF?e purpose of `this special meeting was to consider this document and to accept or <br />reject a grant of funds. <br />The,Chairmanlannounced that the floor was open for discussion of the "Financial Assistance <br />Award" and the pleasure of the Board. After discussion and deliberation, Commissioner Hayes moved <br />that the Boad\ado'pt the Resolution prepared for the Board's consideration, a copy of which is <br />attached to these / minutes and by this reference made a part hereof, and which accepts the terms and <br />conditions of the agreement and authorizes the execution of it by the Chairman. Upon a vote, the <br />results were as follows: <br />Aye: Hayes, Oldham, Parks, Paschal, Shook, and Womack <br />Nay: None <br />Absent: Reives <br />