2008 - 12-01-08 Regular Meeting - Laserfiche WebLink

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0 BOOK 22 P'GE 54 framed certificate, a StarAward, a pizza, compliments of Papa John's Pizza, Coca Cola products from Sanford Coca Cola Bottling Company, a movie rental from the Movie Gallery, and a day off with pay. The Board considered additions/changes to the agenda. County Manager John Crumpton asked the Board to include a closed session to discuss the purchase of real property, per N. C. Gen Stat 143.318.11 (a) (5). With no other additions or corrections to the agenda, Commissioner Kelly moved to approve the revised agenda. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Paschal moved to approve the Consent Agenda which consisted of the following items: • Minutes from the November 17, 2008 regular meeting, • Minutes from the November 17, 2008 closed session meeting, • A list of automobiles and other items to be declared surplus for auction (copy attached); • Recommendations from the Lee County Planning Board on the following matters: 1. Amendment to the Unified Development Ordinance (UDO) regarding sales of motorized scooters, motorcycles, and ATV's (copy attached), 2. Amendment to LIDO regarding exemption of certain government-owned public safety telecommunication towers (copy attached); 3. Preliminary Plat of Franklin Chase Subdivision, Phase II; 4. Amendment to the Lee County Zoning Map regarding a rezoning petition submitted by Ms. Faye Baker (copy attached); and 5. Amendment to the Lee County Zoning Map regarding a rezoning petition submitted by Mr. Bobby Branch (copy attached) • Social Services Work Plan; and • Budget Amendment # 12/01/08/#14 (copy attached) Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Mr. Eugene Barufkin of 376 Kittery Point, Sanford, signed up to speak during the Public Comments section of the meeting. The Board considered a Resolution for Lease-Purchase of Modular Pod Units for Lee County High School. County Attorney K. R. Hoyle stated that the Commissioners, during their regular meeting on October 20, 2008, approved a request from the Board of Education for a total of $693,365 for the lease-purchase of two pod units, demolition of the foreign language building, art annex, and canopies, asbestos abatement, new furniture for the modular units, new technology upgrades for the units, and mold remediation at Lee County High School. Board of Education Attorney Jimmy Love, Sr., later advised Mr. Hoyle that bids would have to be taken for 3