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BK - 00027 PG. <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 />NOVEMBER 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 and the following business was transacted: <br />Commissioner Womack delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered changes /additions to the Agenda. Commissioner Reives asked the <br />Board to add a Resolution of Appreciation for Sanford Housing Executive Director Ken Armstrong. <br />Commissioner Dalrymple asked that the Memorandum of Understanding for the FY 2014 Homeland <br />Security Grant Program be pulled from the Consent Agenda for discussion. With no other changes <br />made, Commissioner Frazier moved to approve the Agenda as amended. Upon a vote, the results <br />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 />items: Commissioner Womack moved to approve the Consent Agenda which consisted of the following <br />• Minutes from the October 20, 2014 regular meeting, <br />• Endorsement of Resolution for Retiring LTC Sherry L. Womack <br />(copy attached), <br />• Updated FY 2014 -15 Roster for Local Emergency Planning Committee, <br />• Lee County Transportation Title VI Plan, and <br />• Appointment of Ms. Martha Underwood to the Lee County Board of <br />Health. <br />