Minutes - June 4, 2012 Regular Meeting

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BK:00024 PG:0963 LEE COUNTY Fm - OOIICJ 0000aa n Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 JUNE 4, 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 Paschal delivered the invocation. The pledge of allegiance was recited. The Board considered additions /changes to the agenda. Chairman Shook stated the Closed Session item on the agenda would be held before consideration of the FY 2012 -13 Budget Ordinance and adoption of the Capital Improvements Program. With no other changes made, Commissioner Parks moved to approve the agenda as amended. 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 Oldham moved to approve the Consent Agenda which consisted of the following • Minutes from the May 14, 2012 budget work session, • Minutes from the May 21, 2012 regular meeting, • Juvenile Crime Prevention Council Grant — Annual Plan, • Fireworks Permit for July 4`" celebration on Farrell Road (copy attached), • FY 2012 -13 Home and Community Care Block Grant for Senior Services, • Amendment #6 to Aramark Food Service Agreement for the Lee County Jail (copy attached), • Amendment #3 with Southern Health Partners for inmate medical services at the Lee County Jail (copy attached), • Write off of 10 -year delinquent taxes, and