2005 - 02-21-05 Regular Meeting - Laserfiche WebLink

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, ' ACE `26'1_ ._U i F: LuD( MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA FEBRUARY 21, 2005 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina. convened at 9:00 a.m. in the Commissioners' Room, Lee County Government Center, 106 Hillerest 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, and Amy L. Stevens. Commissioner Robert T. Reives was absent. Chairman Hincks presided and the following business was transacted. County Attorney K. R. Hoyle delivered the invocation. Chairman Hincks led the pledge of allegiance. The Board considered additions and changes to the agenda. The following items were added to the agenda by Commissioners and staff: I. Resolution adopting a vision statement for Lee County 2. Funding request from the Railroad House Historical Association 3. Resolution to establish the Board of Equalization and Review 4. Bid award for grading at the Tramway Road Park 5. Resolution authorizing the Chairman and Clerk to execute contracts with the City of Sanford for the purchase of the water system (copy attached) 6. Chairman Hincks stated that the consent agenda item for approval of an audit contract with Dixon Hughes for audit services was denied per the County Manager's recommendation and bids would be solicited for this service 7. Letters of support to Congressman Bob Etheridge, Senator Elizabeth Dole, Senator Richard Burr, Representative Howard Coble, and Representative Robin Hayes for support of the Environmental Impact RC&D programs across the United States Commissioner Lemmond moved to approve the above additions to the agenda. Upon a vote, the results were as follows: