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BK:00027 PG:0195 <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 20, 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 Board later. <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 Board <br />to allow a presentation on fracking under New Business. With no other changes made, Commissioner <br />Reives moved to approve the Agenda as amended. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Oldham, Reives, Sloan, and Smith <br />Nay: None <br />Absent: Knecht <br />items: <br />The Chair ruled the motion had been adopted unanimously. <br />Commissioner Reives moved to approve the Consent Agenda which consisted of the following <br />• Closed Session Minutes from April 7, June 16, and July 21, 2014 meetings, <br />• Minutes from the January 5, 2015 regular meeting, <br />• Tax Releases and Refunds for December 2014 (copy attached), and <br />• Extension of non - emergency Medicaid transportation contracts with <br />COLTS and Service Cab through June 30, 2015 (copies attached). <br />Upon a vote, the results were as follows: <br />