Agenda Package - 2-6-2012 - Laserfiche WebLink

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002 LEE COUNTY Imo o - um GgM Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 JANUARY 23, 2012 The regular meeting of the Lee County Board of Commissioners for the County of Lee, State of North Carolina, convened at 6 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'tiand Linda A. Shook. Commissioners Robert T. Reives and James K. Womack, Jr. were absent but joined'the meeting later. Chairman Shook called the meeting to order and the following %business was transacted: Commissioner Shook delivered the i The pledge of allegiance was recited. The Board considered additions /changes \o, the agenda. County Manager John Crumpton asked the Board to consider�a °request from the Board of Education for copies of all monthly financial reports. With no other chariges made, Commissioner Oldham moved to approve the addition of the above item to the agenda Upor a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, and Shook Nay: None Absent: Reives and.Womack led the motion had been adopted unanimously. moved to approve the Consent Agenda which consisted of the following items: • \Muiutes from the January 9, 2012 regular meeting, • JFY 2012 -13 Johnston - Lee - Harnett Community Services Block Grant Program, • Tax Releases and Refunds for December 2011 (copy attached), • Agreement for Administrative Services for 2011 CDBG project (copy attached), • Approval of revised Local Emergency Planning Committee membership roster, • Budget Amendment # 01/23/12/07 (copy attached), • Revised Board of Health Operating Procedures (copy attached), • Approval of additional Administration monies to the Health Department, from the State, in the amount of $3,918, and