Agenda - 10-6-14 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 September 8, 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: Chairman Parks delivered the invocation. The pledge of allegiance was recited. At this time Chairman Parks presented Resolutions of Appreciation to Commissioner Kirk Smith for his work for the past two years with the Young Commissioners Leadership Class and Commissioner James Womack for his work on the Mining and Energy Commission. Copies of said Resolutions are attached to these Minutes and by this reference made a part hereof. The Board considered additions /changes to the Agenda. Commissioner Stevens asked that an item be placed on New Business for discussion of recognition for outgoing Broadway Town Manager Bob Stevens. With no other changes made, Commissioner Dalrymple 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. Commissioner Reives moved to amend the Agenda by moving the NC Cardinal Memorandum of Agreement item from New Business to the Consent Agenda. 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.