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BK:00025 PG:0155 <br />LEE COUNTY <br />©o0QC3 Goo,•ao© <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />OCTOBER 1, 2012 <br />The regular meeting of the Lee County Board of Commissioners for the County of Lee, <br />State of North Carolina, convened at 3 p.m. in the Commissioners' Room, Lee County <br />Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. <br />Commissioners present were Richard B. Hayes, Larry "Doc" Oldham, Charles T. Parks, <br />Nathan E. Paschal, Robert T. Reives, Linda A. Shook, and James K. Womack. <br />Chairman Shook called the meeting to order and the following business was transacted: <br />Rev. Ricky Frazier delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions /changes to the agenda. County Manager John <br />Crumpton added a presentation from the Board of Elections on the upcoming November <br />election and a Closed Session to discuss personnel matters. Commissioner Parks asked that <br />two items on the Consent Agenda (Application for School Lottery Funds and Budget <br />Amendment # 10/01/12/03) be pulled and discussed under New Business. With no other <br />changes made, Commissioner Oldham moved to approve the agenda as amended. Upon a <br />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 />Commissioner Parks moved to approve the Consent Agenda which consisted of the <br />following items: <br />• Minutes from the September 17, 2012 regular meeting, <br />• Annual software maintenance renewal with Tyler Technologies for <br />Finance /HR software system in the amount of $38,292.03 (copy attached), <br />