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IiCO' ZU i'l.GE 46 3 <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 />JUNE 20. 2005 <br />The regular meeting of the Board of Commissioners for the County of Lee, State <br />of North Carolina, convened at 2:00 p.m. in the Commissioners Room, Lee County <br />Government Center, 106 Hillcrest Drive. Sanford, North Carolina, or said date. <br />Commissioners present were W. Chad Adams. Robert I-I. Brown, Herbert A. Hincks, <br />Jerry M. Lemmond, Robert T. Reives, and Amy L. Stevens. Commissioner Nathan E. <br />Paschal was unable to attend due to health reasons. <br />Chairman Hincks presided and the following business was transacted: <br />County Attorney K. R. Hoyle delivered the invocation. <br />Chairman Hincks led the pledge of allegiance. <br />The Board considered additions to the agenda. County Manager David <br />Smitherman asked that the following changes and additions be made to the agenda: <br />(1) Remove Item IV. I. for approval of funds from the Board of Education to pave <br />the parking lot at Floyd Knight School, <br />(2) Substitute corrected information concerning the Capital Improvement Plan <br />(CIP) from information sent out with the agenda package, <br />(3) Consider, on the consent agenda, a grant with the NC Department of Health <br />and Human Services to fund an Outreach Coordinator position through the <br />Senior Services agency to assist senior adults with signing up for MEDICAID <br />Part D prescription drug coverage, and <br />(4) Consider a resolution regarding increasing the state cigarette tax to support <br />county Medicaid relief. <br />Commissioner Adams moved to amend the agenda with the above changes. Upon a vote, <br />the results were as follows: <br />Aye: Adams, Brown, Hincks, Lenmiond, Reives, and Stevens <br />Nay: None <br />Absent: Paschal <br />The Chairman ruled the motion had been adopted unanimously. <br />