2008 - 01-07-08 Regular Meeting - Laserfiche WebLink

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0 aoox 21 KE 942 Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Kelly moved to approve the Consent Agenda as presented, which consisted of the following items: • Minutes from the December 3, 2007 regular meeting, • Minutes from the December 6, 2007 adjourned meeting, • Tax Releases and Refunds for November 2007 (copy attached); • Amendments to the Unified Development Ordinance (UDO) (copy attached); • Amendment to fee schedule for third party review of telecommunication towers (copy attached), • Grant Project Ordinance for 2005 Community Development Block Grant (CDG) Project (copy attached); • Resolution of Appreciation for Carol and Temple Sloan, Jr. (copy attached); and • Agreement for Professional Services with L. E. Wooten & Company for the CDBG Project (copy attached) Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. The following individuals signed up to speak during the Public Comments section of the meeting: Mr. Harry Undy, 558 Argyll Drive, Sanford, NC - introduced himself as an interested applicant for the vacant District 2 seat on the Board; and Mr. Charles Richardson, 471 Laws Road, Lemon Springs, NC - requested medical assistance from the County in reference to an accident in 2006 at the Lee County Jail The Board considered the recent resignation of District 2 representative Kirk D. Smith as a County Commissioner. In a letter addressed to Chairman Brown, received on December 10, 2007, Mr. Smith submitted his resignation effective immediately, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Reives moved to accept Mr. Smith's letter of resignation. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered the election of new Commissioner to fill the District 2 vacancy. Mr. Keith Clark, speaking on behalf of the Lee County Republican Party discussed the Party's convention that was held on Saturday, January 5, 2008, and the Republican Party's Board Executive Committee's recommendation of Mr. Harry Undy as the Commissioner for the vacant 2