Agenda - 5-22-14 Reg. Meeting - Laserfiche WebLink

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LEE COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 MAY 5, 2014 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 6 p.m. in the Commissioners' Room, First Floor, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Amy M. Dalrymple, Dr. Ricky D. Frazier, Dr. Andre Knecht, Charles T. Parks, Robert T. Reives, Kirk D. Smith, and James K. Womack. Chairman Parks called the meeting to order and the following business was transacted: Commissioner Dr. Ricky Frazier delivered the invocation. The pledge of allegiance was recited. The Board considered a Resolution appointing Kerry A. Schmid as Lee County Attorney. County Manager John Crumpton stated Ms. Schmid received her North Carolina Bar license and was sworn into office on April 24, 2014. Commissioner Smith move to approve a Resolution Appointing Kerry A. Schmid as Lee County Attorney and retaining Attorney Neil Yarborough for other Needed Legal Assistance, 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: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered additions /changes to the Agenda. Chairman Parks noted that items E & F under New Business would be reversed, and a Closed Session would be added at the end of the meeting. With no other changes made, Commissioner Womack moved to approve the Agenda as amended. Upon,a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously.