2011 - 11-14-2011 Reg. Meeting - Laserfiche WebLink

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LEE COUNTY q O 0 4Cl (Bn ff 060 q . Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 NOVEMBER 14, 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 Oldham delivered the invocation. The pledge of allegiance was recited. The Board considered additions /changes to the Agenda. Commissioner Reives stated he would like to add an item to Old Business concerning an economic development vote that was taken in June. Commissioner Oldham asked that an item on the Consent Agenda for a bad debt write -off for the Health Department be pulled for discussion. With no other changes made, Commissioner Parks moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: Hayes The Chairman ruled the motion had been adopted by a 6 to 1 vote. Commissioner Hayes stated he voted in opposition to the Consent Agenda Budget Amendment item because he feels the Evergreen audit is not a good use of tax payers' money. Commissioner Womack moved to approve the Consent Agenda which consisted of the following items: • Minutes from the October 17, 2011 regular meeting, • Tax Releases and Refunds for October 2011 (copies attached), • Budget Amendment # 11/14/11/04 (copy attached), • Applications for school lottery funds totaling $610,000.00 (copies attached), • FY 2011 -12 Senior Center Grant Purpose Funding application (copy attached),