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60 <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 />FEBRUARY 3, 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 />Chairman Parks delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions /changes to the Agenda. Commissioner Dalrymple asked that <br />an ethics issue be added to the Agenda for discussion. Commissioner Reives asked for an update <br />from the Department of Social Services Director in reference to the NC Fast Program, and Chairman <br />Parks stated he was moving the donation item from Bojangles' from the Consent Agenda to New <br />Business. With no other changes made, Commissioner Reives moved to approve the Agenda as <br />amended. 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 />Commissioner Dalrymple moved to approve the Consent Agenda which consisted of the <br />following items: <br />• Minutes from the January 21, 2014 regular meeting, and <br />• Acceptance of resignation from Matt Sakurada from the Lee <br />County Environmental Review & Advisory Committee. <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />