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003 <br />• Application for lottery funds from the Board of Education in the amount of $6,500 <br />for completion of the paving project at Floyd Knight/The Children's Learning <br />Center (per attached copy). <br />Upon a vote, the results were as follows: <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />Nay: None , <br />The Chairman ruled the motion had been adopted unanimously. <br />Pursuant to N.C. General Statute 153A -42.1, Chairman Shook opened the 'floor for Public <br />Comments. The following signed up to speak and were allowed 3 minutes for comments; <br />1. Mr. Keith Clark, 212 Acorn Drive, Sanford <br />Ms. Martha Underwood, 3309 Westcott Circle, Sanford, provided the required paperwork to <br />appear before the Board to discuss economic developmentinLee�Count positioning Lee County <br />for future growth as the economy improves. No action was taken, C <br />Dr. Jim Foster, 702 Cool Springs Road, Sanford, provided the required paperwork to appear <br />before the Board to share a position paper concerning hydraulic fracturing: No action was taken. <br />Mr. Keith Clark, 212 Acorn Drive, Sanford,,provided the required paperwork to appear before <br />the Board to discuss the Evergreen Solutions audit. No -was taken. <br />County Manager John Crumpton present�d�t /proposed FY 2012 -13 budget. A budget work <br />session has been scheduled for 2 p.m., Monday` May 14, 2012, in the Gordon Wicker Conference <br />Room, and a public hearing for- 6.p.m., Monday, May 21 ° , 2012 in the Commissioners' Room. <br />The Board considered a Resolution Approving Documents Related to the 2004 COPS <br />refinancing project. .Assistant County Man ager /Finance Director Lisa Minter asked the Board to <br />consider and approve a "Resolution- Approving and Authorizing the Execution and Delivery of an <br />Amendment Number Two to the° Installment Financing Contract and Related Documents in Connection <br />with the Refinancing of Certain Financing Obligations of the County ". Commissioners, at <br />their April 16,.2012 meeting, approved the refunding of a portion of the 2004 Certificates of Participation <br />through PNC next step in the process is for the Board to review related documents to the <br />refin tiding and approve a resolution approving and authorizing the execution and delivery of the <br />documents. Ms. M inter introduced the resolution and Commissioner Womack made a motion to <br />approve said resolution' stated above, a copy of which is attached to these minutes and by this <br />reference made a part,l4ereof. Upon a vote, the results were as follows: <br />Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered an amended Resolution to change the meeting time for the second <br />meeting of the month from 6 p.m. to 4 p.m. Commissioner Reives moved to approve the amended <br />resolution, a copy of which is attached to these minutes and by this reference made a part hereof. <br />2 <br />