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4 <br />BK - 00026 PG:0266 <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />JANUARY 21, 2014 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North <br />Carolina, convened at 6 p.m. in the Commissioners' Room, First Floor, Lee County Government <br />Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Amy <br />M. Dalrymple, Dr. Ricky D. Frazier, Dr. Andre Knecht, Charles T. Parks, Robert T. Reives, Kirk D. <br />Smith, and James K. Womack. <br />Chairman Parks called the meeting to order. <br />Commissioner Frazier led the Lord's Prayer. <br />The pledge of allegiance was recited. <br />The Board considered additions /changes to the Agenda. Chairman Parks asked the Board to <br />consider a request from the Board of Education to sell property, and discussion of a Resolution <br />opposing the school voucher lawsuit against the State of North Carolina. Commissioner Reives asked <br />for an update /report on the EDC /Chamber merger. With no other changes made, Commissioner <br />Frazier moved to approve the Agenda as amended. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />items: <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Womack moved to approve the Consent Agenda which consisted of the following <br />• Minutes from the January 6, 2014 regular meeting, and <br />• Tax Releases and Refunds for December 2013 (copy attached). <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />