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roan 9 pAu 966 <br />MINUTES OF THE MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />IN ITS CAPACITY AS THE GOVERNING BODY <br />OF THE <br />LEE COUNTY WATER AND SEWER DISTRICT NO. 1 <br />JULY 21, 2004 <br />A meeting of the governing body of the Lee County Water and Sewer District No. <br />I was held in the Commissioners' Room, Lee County Government Center, 106 Hillcrest <br />Drive, Sanford, North Carolina, on said date. Commissioners present were W. Chad <br />Adams, Herbert A. Hincks, Jerry M. Lemmond, Bertha L. Matthews, Nathan E. Paschal, <br />Robert T. Reives, and Amy L. Stevens. <br />Chairman Hincks presided and Clerk to the Board Gaynell M. Lee acted as <br />i� Secretary of the meeting. <br />Commissioner Lemmond moved to approve the agenda as printed. Upon a vote, <br />the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Matthews moved to approve the consent agenda as printed, which <br />consisted of the following items: <br />• Minutes of the June 7, 2004, meeting <br />• Minutes of the June 28, 2004, meeting <br />Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Chairman Hincks moved to go into closed session to give instructions to the <br />County Attorney for handling a claim with the City of Sanford. Upon a vote, the results <br />were as follows: <br />