2009 - 06-15-09 Regular Meeting - Laserfiche WebLink

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GOOK 22 Fact 813 LEE COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD. NORTH CAROLINA JUNE 15, 2009 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 6:00 p.m. in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Amy M. Dalrymple, Richard B. Hayes, James C. Kelly, Larry "Doc" Oldham, Nathan E. Paschal, Robert T. Reives, and Linda A. Shook. Chairman Hayes presided and called the meeting to order. The following business was transacted: Commissioner Amy Dalrymple delivered the invocation. The pledge of allegiance was recited. The Board considered additions/changes to the agenda. Commissioner Shook asked that Items II E (Budget Amendment # 06/15/09/27) and II F (bids for new carpet at the Main Library) be pulled from the Consent Agenda for discussion. Chairman Hayes moved to approve the agenda as amended. 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 Dalrymple moved to approve the Consent Agenda which consisted of the following items: • Minutes from the June 1, 2009 regular meeting; • Tax Releases and Refunds for May 2009 (copy attached); • Records Retention and Disposition Schedule for Veterans' Services (copy attached); • Records Retention and Disposition Schedule for Public Transportation System (copy attached); and • Request to apply for Gang Violence Prevention and Intervention Grant in the amount of $50,000 with no local match (through Juvenile Crime Prevention Council)