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BK:00027 PG - 0271 <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 />FEBRUARY 16, 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 when the <br />meeting was called to order were Dr. Ricky D. Frazier, Larry "Doc" Oldham, Robert T. Reives, and <br />Timothy S. Sloan. Commissioner Amy M. Dalrymple was absent for the entire meeting due to illness, <br />and Commissioner Dr. Andre Knecht arrived at 4:14 p.m. <br />Vice - Chairman Dr. Ricky Frazier called the meeting to order and the following business was <br />transacted: <br />Commissioner Sloan delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions /changes to the Agenda. County Manager John Crumpton <br />stated the joint public hearing with the Lee County Planning Board that had been advertised for this <br />date and time had been cancelled and would be held during the March 16' meeting. He also stated <br />that Items V. B. (request for the Library to apply for LSTA EZ Grant), V. D. (approval for Environmental <br />Health to accept a $7,847.14 grant), and V. E. (request for the Health Department to apply for a $2,700 <br />Public Health Quality Assurance Grant) would be moved to the Consent Agenda. With no other <br />changes made, Commissioner Sloan moved to approve the Agenda as amended. Upon a vote, the <br />results were as follows: <br />Aye: Frazier, Oldham, Reives, Sloan, and Smith <br />Nay: None <br />Absent: Dalrymple and Knecht <br />The Vice -Chair ruled the motion had been adopted unanimously. <br />items: Commissioner Reives moved to approve the Consent Agenda which consisted of the following <br />• Minutes from the January 28, 2015 Joint Interlocal Sub - Committee meeting, <br />• Minutes from the February 2, 2015 regular meeting, <br />• Tax Releases and Refunds for January 2015 (copy attached), <br />