Agenda Package - 5-7-2012 Reg. Meeting

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.008 LEE COUNTY © o 0 9 M o g (D 0 a o d Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 APRIL 16, 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' ` Firs {Floor, 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 Since the budget work session that began at this specific place and time, the invocation and pledq the following business was transacted: ncluded at 6 p.m. was adjourned to were not repeated. The Board considered additions /changes to the agenda. County Manager John Crumpton asked the Board to add the following items to the agenda for the Health Department: 1. Changes-to the Consolidated Contract with the State for FY 2012 -13, 2. Memorandum)of Understanding with the Cumberland County Health Department to Community Transformation Grant funds in the amount of $35,000 to support a•h'ealth•promdtions position, 3. Acceptan\e Susan B. Komen grant in the amount of $41,675, and 4. Budget Amendments for the above two grants. Uommissione "r Womack moved tolapprove the above additions to the agenda. Upon a vote, the results were as follows: \ \ \ 1 Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None The Chairman uled the motion had been adopted unanimously. Commissioner Parks moved to approve the Consent Agenda which consisted of the following items: • Minutes from the April 2, 2012 regular meeting, and • Tax Releases and Refunds for March 2012 (copy attached)