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BK :00027 PG:0316 <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />RECESSED MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />MARCH 25, 2015 <br />The recessed meeting of the Board of Commissioners for the County of Lee, State of <br />North Carolina, convened at 6 p.m. in the Commissioners' Room, First Floor, Lee County <br />Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. <br />Commissioners present when the meeting was called to order were Amy M. Dalrymple, Dr. <br />Ricky D. Frazier, Dr. Andre Knecht, Larry "Doc" Oldham, Robert T. Reives, and Timothy S. <br />Sloan. Commissioner Kirk D. Smith was absent for the entire meeting. <br />Chair Dalrymple called the meeting to order and the following business was transacted: <br />Chair Dalrymple stated this was a recessed meeting from the March 23rd recessed <br />meeting and therefore the only item to be reviewed and discussed was a Settlement and <br />Release Agreement and Resolution with Duke Energy for coal ash disposal off Colon Road. <br />County Attorney Kerry Schmid reviewed changes to the Agreement that had been <br />requested by the board during the March 23rd recessed meeting. She noted that Duke Energy <br />did not agree to the eighty -year financial guarantee. All other changes recommended by the <br />Board of Commissioners have been worked into the Agreement. <br />Commissioner Frazier thanked the citizens for their help in addressing the coal ash <br />issue. He said that the Board was dealt this hand when the State passed the Coal Ash <br />Management Legislation. He further stated the Board of Commissioners had tried to do the <br />best they could with the situation they had. <br />Commissioner Frazier moved to approve the Settlement and Release Agreement and <br />Resolution Approving Settlement and Release Agreement with Duke Energy Progress, Inc. <br />and Duke Energy Carolinas, LLC, copies of which are attached to these Minutes and by this <br />reference made a part hereof. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Oldham, Reives, and Sloan <br />Nay: Knecht <br />Absent: Smith <br />