2005 - 08-23-05 Recessed Meeting

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G 20 FIDE 'gift Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Mr. Hoyle stated that the document submitted at the August 15, 2005 meeting entitled "Lease Agreement" between Brick Capital Community Development Corporation, a North Carolina nonprofit corporation, and Lee County, North Carolina, a North Carolina municipal corporation should be approved and the Chairman or Vice- Chairman be authorized and directed to execute and deliver, and the Clerk is hereby authorized and directed to attest and acknowledge the Lease Agreement substantially in such form and with such necessary and appropriate variations, omissions, and insertions as may be approved by the Chairman or Vice-Chairman. Commissioner Brown moved to approve the "Lease Agreement" submitted by Brick Capital Community Development for dental space at the W. B. School site and the Board officials be authorized to deliver same, copy of which lease is attached to these minutes and by this reference made a part hereof. 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. Mr. Hoyle discussed a resolution submitted by the local community college supporting the collaborative dental project between Central Carolina Community College and the Lee County Health Department. Mr. Hoyle discussed minor changes that needed to be made to the above mentioned resolution. After some discussion, Chairman Hincks moved to approve the resolution supporting the collaborative dental project between Central Carolina Community College and the Lee County Health Department, with amended changes as outlined by County Attorney K. R. Hoyle, a copy of which is attached to these minutes and by this reference made a part hereof. 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. Mr. Hoyle discussed a resolution submitted by the local community college recognizing the collaborative dental program between Central Carolina Community College and the Lee County Health Department representing a new venture on behalf of the college. Mr. Hoyle discussed minor changes that needed to be made to the above mentioned resolution. After some discussion, Commissioner Reives moved to approve the resolution recognizing the collaborative dental program between Central Carolina Community College and the Lee County Health Department representing a new venture or behalf of the college, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: