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0 0 <br />BOOK 22 muE 254 <br />LEE COUNTY <br />3 ..t v4 I. Kd_ .4-..e.'`wcfldk <br />Committed Today for a Better Tomorrow <br />MINUTES OF THE FINANCE COMMITTEE MEETING <br />OF THE <br />BOARD OF COMMISSIONERS <br />FOR THE <br />COUNTY OF LEE, STATE OF NORTH CAROLINA <br />JUNE 19, 2008 <br />The Finance Committee of the Lee County Board of Commissioners for the <br />County of Lee, State of North Carolina, convened at 5:30 p.m. in the Gordon Wicker <br />Conference Room at the Lee County Government Center, 106 Hillcrest Drive, <br />Sanford, North Carolina, on said date. Finance Committee members present were <br />James C. Kelly, Robert T. Reives, and Linda A. Shook. Others in attendance <br />included Finance Director Lisa Minter and Clerk to the Board Gaynell Lee. <br />Chairman Reives called the meeting to order and the following business was <br />transacted: <br />Commissioner Kelly asked that the following Capital Outlay requests be <br />pulled for discussion and clarification from department heads: <br />• Strategic Services <br />36" Wide Format Scanner $14,000 <br />• General Services <br />Groundsmaster 7200 Mower w/72" cut $16,500 <br />Hydraulic Power Tool $11,000 <br />• Emergency Services <br />Wide Format Printer for Mobile Command Post $ 6,000 <br />• Fire Marshal <br />Replacement Vehicle for Suburban $27,000 <br />• Recreation <br />John Deere Diesel Gator $ 9,350 <br />The Clerk was asked to contact department heads from the above departments and <br />obtain written clarification as to why these items were requested. Information is to be <br />provided to Finance Committee members prior to the June 23, 2008 meeting. No action <br />was taken. <br />