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SCE i3 <br />u6oA tiU r ' <br />MINUTES OF THE REGULAR MEETING <br />OF THE <br />BOARD OF COMMISSIONERS <br />FOR THE <br />COUNTY OF LEE, STATE OF NORTH CAROLINA <br />JANUARY 3. 2005 <br />The regular meeting of the Board of Commissioners for the County of Lee, State <br />of North Carolina, convened at 9:00 o'clock a.m. in the Commissioners' Room, Lee <br />County Government Center, 106 Hillcrest Drive, Sanford, North Carolina. <br />Commissioners present were W. Chad Adams, Robert H. Brown, Herbert A. Hincks, <br />Jerry M. Lemmond, Nathan E. Paschal, Robert T. Reives, and Amy L. Stevens. <br />Chairman Hincks presided and the following business was transacted: <br />J Commissioner Stevens delivered the invocation. <br />Chairman Hincks led the pledge of allegiance. <br />The Board considered changes to the agenda. Commissioner Lemmond asked <br />that the matter concerning an Organizational Structure Resolution for Mental Health be <br />pulled from the consent agenda for discussion. Chairman Hincks stated that he would <br />update the Board on changes he has made for Commissioner appointments on Boards and <br />Commissions. Commissioner Reives asked that matters pertaining to the Health <br />Department be pulled from the consent agenda for discussion. Commissioner Adams <br />moved to approve the revised agenda as stated above. Upon a vote, the results were as <br />follows: <br />Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Paschal moved to approve the following consent agenda items as <br />amended: <br />• Minutes of the December 6, 2004 regular meeting <br />• Minutes of the December 13, 2004 regular meeting <br />• Request from Social Services to fill front desk receptionist position <br />• Request from the Robert E. Lee Society to fly the Robert E. Lee <br />Headquarters Flag at the Lee County Courthouse January 19, 2005 <br />