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n <br />ii c'( ~v Fact 307 <br />• Matters pertaining to the Health Department <br />1. Annual FY 2005-06 Consolidated Agreement between the State of <br />N.C. and Lee County Health Department (copy attached) <br />2. Kate B. Reynolds grant for the LeeCAN Carolinian Partnership <br />• Purchasing policies and procedures <br />• BB&T banking contract <br />• Purchasing card program <br />• Resolution in memory of Social Services employee James (Jim) Garner <br />(copy attached) <br />• Appointment of Tammy Yarborough to the Child Protection Team <br />• Creation and appointments to Legislative Action Committee <br />• Acceptance of offers to purchase county property <br />1. 1412 Hidden Lakes, Carolina Trace <br />2. 415 Ashe Street <br />Upon a vote, the results were as follows: <br />Aye: Adams, Brown. Hincks, Lemmond, Paschal, Reives, and Stevens <br />Nav: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Brown read and presented the resolution in memory of Social <br />Services employee James (Jim) Garner to family members. <br />A public hearing had been advertised for this date and time to hear comments <br />concerning the rezoning of three (3) parcels of land at the new Lee County Industrial <br />Park. Planner Marshall Downey outlined the parcels and answered questions. <br />Chairman Hincks opened the public hearing. <br />Economic Development Director Bob Hems spoke in favor of the rezoning <br />request. <br />No one present spoke in opposition to the rezoning request. <br />Chairman Hincks closed the public hearing. <br />Rev. Scott Yow Pastor of Beaver Creek Baptist Church spoke to the Board in <br />reference to drug related issues in Lee County. Rev. Yow thanked the Board for their <br />support over the past year and the work of the Sheriffs Office. <br />The Board considered a request involving the Community Development Block <br />Grant Project (CDBG) for Mrs. Neadella Wilson. Planning Karen Kennedy told the <br />Board that mediation had been held the previous week to try and resolve the issues <br />surrounding Mrs. Wilson's project. Mrs. Kennedy updated the Board on various matters <br />3 <br />