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(e8 <br />LEE COUNTY <br />L7 'O myc3 Q6JO. 60_p_ <br />Committed Today for a Better Tomorrow <br />ADJOURNED REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />FEBRUARY 8, 2012 <br />The adjourned regular meeting of the Lee Count Board of Commissioners for the <br />County of Lee, State of North Carolina, convened at %46 ° m \in the- Commissioners'. Room, Lee <br />County Government Center, 106 Hillcrest Drive, Sanford�North Carolina, on said date. <br />Commissioners present were Richard B. Hayes, Larry "Doc "Oldham, Charles T. Parks, <br />Nathan E. Paschal, Robert T. Reives, Linda A. Shook, and James K ;Womack. <br />Chairman Shook called the meeting�to- order and the following business was transacted: <br />Commissioner Womack delivered the <br />The pledge of allegiance was recited. <br />The Board considered an economic development incentive agreement and resolution <br />between the Lee County/Economic Development Corporation and Cloverleaf Cold Storage. A <br />public hearing was ; held`on said matter during the February 6, 2012 regular meeting of the <br />Board. Economic Developm'ent_Director Bob Heuts briefly outlined the agreement and <br />answered questions from the�Board. Commissioner Hayes moved to approve the agreement <br />and resolution as presented Commissioner Womack questioned a difference in the number of <br />jobs as stated in-the agreement and resolution. The agreement stated "58 new jobs would be <br />created and - the resolution stated "up to 58 new jobs would be created ". County Attorney Dale <br />Talbertstated the resolution would be changed to reflect the correct wording as stated in the <br />agreement. Commissioner Hayes amended his motion to approve the agreement and <br />resolutio \with amendments to the number of new jobs clarified in both documents, copies of <br />which area edjto these minutes and by this reference made a part hereof. Upon a vote, <br />the results were as follows: <br />Aye: Hayes, Oldham, Paschal, and Reives <br />Nay: Parks, Shook, and Womack <br />The Chairman ruled the motion had been adopted by a 4 to 3 vote. <br />