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t (� <br />� ij <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 />JANUARY 5, 2015 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North <br />Carolina, convened at 4 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, Larry "Doc" Oldham, Robert T. Reives, Timothy S. Sloan, and Kirk <br />D. Smith. Dr. Andre Knecht was not present at the beginning of the meeting but joined the meeting at <br />4:10 p.m. <br />Chair Dalrymple called the meeting to order and the following business was transacted: <br />Commissioner Frazier delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions /changes to the Agenda. Commissioner Reives asked the <br />Board to consider a Resolution recognizing law enforcement. With no other changes made, <br />Commissioner Frazier moved to approve the Agenda as amended. Upon a vote, the results were as <br />follows: <br />Aye: Dalrymple, Frazier, Oldham, Reives, Sloan, and Smith <br />Nay: None <br />Absent: Knecht <br />The Chair ruled the motion had been adopted unanimously. <br />Commissioner Smith asked that the Consent Agenda item pertaining to Johnston - Lee - Harnett <br />Community Action be pulled for discussion under New Business. Commissioner Smith moved to <br />approve the Consent Agenda which consisted of the following items: <br />• Minutes from the December 15, 2014 regular meeting, <br />• Minutes from the December 15, 2014 closed session, and <br />• Resolution to add of Sabre Drive and Manassas Drive to the NC DOT State <br />System (copy attached). <br />Upon a vote, the results were as follows: <br />