Minutes - 12-15-14 Reg. Meeting - Laserfiche WebLink

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BK:00027 PG LEE COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 DECEMBER 15, 2014 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 4 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, Larry "Doc" Oldham, Robert T. Reives, and Timothy S. Sloan. Commissioner Kirk D. Smith was absent but participated via teleconference (with no voting privileges). Commissioner Dr. Andre Knecht was not present at the beginning of the meeting but joined the meeting at 4:10 p.m. Chair Amy Dalrymple called the meeting to order and the following business was transacted: Commissioner Frazier delivered the invocation. The pledge of allegiance was recited. The Board considered additions /changes to the Agenda. County Manager John Crumpton asked that the Board allow Strategic Services Director Don Kovasckitz to present a power -point presentation on the proposed coal ash site. Commissioner Reives moved to defer action on the removal of a board member from the Triangle South Workforce Development Board (Old Business). With no other changes made, Commissioner Frazier moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Oldham, Reives, and Sloan Nay: None Absent: Knecht and Smith The Chair ruled the motion had been adopted unanimously. Commissioner Frazier moved to approve the Consent Agenda which consisted of the following items: • Minutes from the December 1, 2014 regular meeting, • Minutes from the December 8, 2014 coal ash public hearing, • Tax Releases and Refunds for November 2014 (copy attached), • Planning /Inspection Departments Digitalization Project with Lee County Industries,