2006 - 07-27-06 Recessed Meeting

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BK: D0021 PG:0070 FILED r ' LEE COUNTY LEE COUNTY 'F Committed Today for a Better Tomorrow MINUTES OF THE RECESSED MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA July 27, 2006 MOLLIE A. MCINNIS REGISTER OF DEEDS FILED Aug 31, 2006 AT 0238:48 pm BOOK 00021 START PAGE 0070 END PAGE 0079 INSTRUMENT # 08600 The recessed meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 5:00 p.m. in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were W. Chad Adams, Herbert A. Hincks, Jerry M. Lemmond, Nathan E. Paschal, Robert T. Reives, and Amy L. Stevens. Commissioner Robert H. Brown was out of town and unable to attend the meeting. Chairman Hincks presided and called the meeting to order. Commissioner Adams moved to go into closed session per North Carolina General Statute 143-318.11(a)(6) to discuss a personnel matter. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Paschal, Reives, and Stevens Nay: None Absent: Brown The Chairman ruled the motion had been adopted and the Board was in closed session. After completing business in closed session, Chairman Hincks moved to go out of closed session. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Paschal, Reives, and Stevens Nay: None Absent: Brown The Chairman ruled the motion had been adopted unanimously. Upon returning to open session, with all members present except Commissioner Brown, the meeting resumed. Chairman Hincks stated that Lee County had received a letter of resignation from Tax Administrator Kep Kepley. Commissioner Adams moved to accept Mr. Kepley's letter of resignation, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: