2005 - 02-14-05 Special Meeting - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA JANUARY 26, 2005 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 3:00 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, Robert H. Brown, Herbert A. Hincks, Jerry M. Lemmond, Nathan E. Paschal, Robert T. Reives, and Amy L. Stevens. Chairman Hincks presided and the following business was transacted: Commissioner Stevens delivered the invocation. Chairman Hincks led the pledge of allegiance. The Board considered additions and changes to the agenda. Chairman I-lincks stated that he would like to read a brief letter concerning an individual present at the meeting. Mr. Hincks also stated that a representative from the Sheriffs Office would like to make a comment concerning the recently adopted "No Solicitation Ordinance." County Manager David Smitherman asked that the Board consider in regular session and the Water and Sewer District meeting an Interlocal Agreement for Payment of Debt Service for the Water System proposed by the City of Sanford. Mr. Smitherman also asked that the Board consider a Medicaid Resolution in Support of the State Assuming the County Share of Medicaid funding. Chairman Hincks asked that the matter on the consent agenda concerning a Lease Agreement between the Tramway Fire Department and United Financial of North Carolina be pulled for further discussion. Commissioner Lemmond moved to approve the revised agenda as stated above. Upon a vote, the results were as follows: Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Stevens moved to approve the consent agenda as amended which included the following: • Minutes of the January 3, 2005, regular meeting • Tax Releases and Refunds for December 2004 (per attached copy)