Minutes - May 7, 2012 Regular Meeting

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BK:00024 PG:0912 LEE CO (D 0.Q Ca a0O Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 MAY 7, 2012 The regular meeting of the Lee County Board of Commissioners for the County of Lee, State of North Carolina, convened at 3 p.m. in the Commissioners' Room, First 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 order and the following business was transacted Commissioner Oldham delivered the invocation. The pledge of allegiance was recited. The Board considered additions /changes to the agenda. Commissioner Hayes asked the Board to add to the Agenda the item tabled during the April 16` meeting concerning the Lee County Board of Education's request to use contingency funds from the Lee County High School Renovation Project to repave the student parking lot. With no other changes made, Commissioner Reives moved to approve the amended Agenda. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None items: The Chairman ruled the motion had been adopted unanimously. Commissioner Parks moved to approve the Consent Agenda which consisted of the following • Minutes from the April 10, 2012 special called meeting, • Minutes from the April 16, 2012 budget work session, • Minutes from the April 16, 2012 regular meeting, • Appointment of Ms. Mary Upchurch to the Triangle J Advisory Council on Aging, • Acceptance of donated items to the Sheriff's Office valued at $6,500 (per attached lists), • Purchase of digital trunking system for Emergency Services, and