Minutes - March 16, 2015 Reg. Meeting

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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 MARCH 16, 2015 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 6 p.m. in the Commissioners' Room, First Floor, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present when the meeting was called to order were Amy M. Dalrymple, Dr. Ricky D. Frazier, Dr. Andre Knecht, Larry "Doc" Oldham, Robert T. Reives, Timothy S. Sloan, and Kirk D. Smith. Chair Dalrymple called the meeting to order and the following business was transacted: Commissioner Knecht delivered the invocation. The pledge of allegiance was recited. The Board considered additions /changes to the Agenda. Commissioner Smith asked the Board to discuss a July meeting date in order to accommodate the Young Commission's Program. County Manager John Crumpton asked that a Resolution be added in reference to accepting an offer from Duke Energy in reference to the coal ash issue. With no other changes made, Commissioner Sloan moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None 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 March 2, 2015 regular meeting, Tax Releases and Refunds for February 2015 (copy attached), Approval for the Library to apply for the following grants requiring no local matches: 1. Cannon Foundation - $45.000 2. Dollar General Youth Literacy/Technology - $4,000 3. ALA Latino American - $3,000 4. LSTA Edge Initiative Technology - $5,000, and 5. Redbox Grant - $5,000, and