Minutes - July 16, 2012 Regular Meeting

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BK:00025 PG:0001 LEE COUNTY ©000>a 612 o'5 a0 © Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD. NORTH CAROLINA 27330 JULY 16, 2012 The regular meeting of the Lee County Board of Commissioners for the County of Lee, State of North Carolina, convened at 4 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: The Board observed a moment of silence in memory of County Attorney W. Dale Talbert who passed away unexpectedly Saturday, July 14, 2012. Commissioner Parks delivered the invocation following the moment of silence. The pledge of allegiance was recited. The Board considered additions /changes to the agenda. Chairman Shook stated she would be moving one of the items from New Business up on the agenda to be heard before Old Business was discussed. With no other changes made, Commissioner Oldham moved to approve the agenda as revised. 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 June 4 and June 18, 2012 closed session meetings, • Minutes from the June 18, 2012 budget work session, • Minutes from the June 18, 2012 regular meeting, • Resolutions honoring recent retirees Tommy Godfrey, Anthony Richardson and Cliff Whitaker (copies attached), • Tax Releases and Refunds for June 2012 (copy attached), -I