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0 <br />LEE COUNTY <br />©, O ID II CI O Ip 0 <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />FEBRUARY 20, 2012 <br />The regular meeting of the Lee County Board of Commissioners for the County of Lee, State of <br />North Carolina, convened at 6 p.m. in the Commissioners' Room, Lee County Government Center, 106 <br />Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Richard B. Hayes, <br />Larry "Doc" Oldham, Charles T. Parks, Nathan E. Paschal, Robert T. Reives, Linda A. Shook, and <br />James K. Womack. <br />Chairman Shook called the meeting to order and the following business was transacted: <br />Commissioner Womack delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions /changes to the agenda. Commissioner Womack asked that the <br />Budget Amendment item listed on the Consent Agenda be moved to Old Business for discussion. <br />Commissioner Reives asked that the letter of support to the Chamber of Commerce be moved from <br />New Business to the Consent Agenda for approval. With no other changes made, Commissioner <br />Hayes moved to approve the Agenda as amended. Upon a vote, the results were as follows: <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />Nay: None <br />items: <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Oldham moved to approve the Consent Agenda which consisted of the following <br />• Minutes from the January 23, 2012 closed session meeting, <br />• Minutes from the February 6, 2012 regular meeting, <br />• Minutes from the February 8, 2012 adjourned regular meeting, <br />• Tax Releases and Refunds for January 2012 (copy attached), <br />• Agreement between Lee County and Stanley Convergent Security Solutions for the Jail <br />security project (copy attached), <br />• Agreement and resolution with DOT for paving of Deep River Fire Department lot <br />(copies attached), <br />• Capital Project Budget Ordinance for Courthouse Renovation project (copy attached), <br />IlkI <br />