Agenda Package - 3-5-2012 Reg. Meeting

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GO? LEE COUNTY a000co oop 0 a. .o© Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 FEBRUARY 20, 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, Robert T. Reives, Linda A. Shook, and James K. Womack. Chairman Shook called the meeting to order and the following business was transacted: Commissioner Womack delivered the The pledge of allegiance was recited. The Board considered additions /changes to the,agenda. Commissioner Womack asked that the Budget Amendment item listed: on the Consent Agenda be moved to Old Business for discussion. Commissioner Reives asked that the letter of support to the Chamber of Commerce be moved from New Business to the Consent Agenda for approval. With no other changes made, Commissioner Hayes moved to approve the as Upon a vote, the results were as follows: Aye: Hayes, Old`am, Parks, Paschal, Reives, Shook, and Womack Nay: None the motion had been adopted unanimously. .#�Com issioner' Oldham moved to approve the Consent Agenda which consisted of the following items: \ • \Min6tes from the January 23, 2012 closed session meeting, • Minutes from the February 6, 2012 regular meeting, • Minutes from the February 8, 2012 adjourned regular meeting, • Tax Releases and Refunds for January 2012 (copy attached), • Agreement between Lee County and Stanley Convergent Security Solutions for the Jail security project (copy attached), • Agreement and resolution with DOT for paving of Deep River Fire Department lot (copies attached), • Capital Project Budget Ordinance for Courthouse Renovation project (copy attached),