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L�Un iJ Fba 996 <br />MINUTES OF THE MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />IN ITS CAPACITY AS THE GOVERNING BODY <br />OF TFIE <br />LEE COUNTY WATER AND SEWER DISTRICT NO. I <br />AUGUST 23. 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, .Terry M. Lemmmond, 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 />Secretary of the meeting. <br />Commissioner Paschal moved to approve the agenda as printed. Upon a vole, the <br />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 Lemmond moved to approve the consent agenda as printed, which <br />consisted of the following item: <br />• Minutes from the July 21, 2004, meeting <br />Upon a vote, the results were as follows: <br />Aye: Adams, Flincks, Lemmond, Matthews, Paschal, Reives, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />County Manager David Smitherman outlined an Interim Operations and <br />Maintenance Agreement with the City of Sanford. After some discussion, Commissioner <br />Paschal moved to approve the Interim Operations and Adaintenance Agreement with the <br />City of Sanford, a copy of which is attached to these minutes and by this reference made <br />a part hereof. Upon a vote, the results were as follows: <br />