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002 <br />LE E COU NTY <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 />APRIL 6, 2015 <br />The regular meeting of the Board of Commissioners the County of Lee, State of North <br />Carolina, convened at 4 p.m. in the Commissioners' Ro First or, Lee County Government <br />Center, 106 Hillcrest Drive, Sanford, North Carolina, on said mfiissioners present when the <br />meeting was called to order were Amy M. Dalrymple, Dr. Rick Frazier, Dr. Andre Knecht, Larry <br />"Doc" Oldham, Robert T. Reives, and Timothy S. Sloan. Com ner Kirk D. Smith joined the <br />meeting at 5:33 p.m. <br />Chair Dalrymple called the meeting to <br />Commissioner Oldham delivered the i <br />nd the following business was transacted: <br />The pledge of allegiance was recited. V <br />The Board considere ditions /changes t�jj a Agenda. Commissioner Knecht asked the <br />Board to move the item lis Consent Agen "a or changes to the Lee County Personnel Policy <br />to New Business for furt discu n. With no other changes made, Commissioner Reives moved to <br />approve the Agenda ,,ded „a vow, the results were as follows: <br />Aye: Dal , Frazier, Knecht, Oldham, Reives, and Sloan <br />Nay: None , <br />Absent: Smith <br />Chair rLA he motion had been adopted unanimously. <br />missioner Ives moved to approve the Consent Agenda which consisted of the following <br />items: Oi /. <br />7 inutes from the March 16, 2015 regular meeting, <br />Minutes from the March 23, 2015 recessed meeting, <br />• Minutes from the March 25, 2015 recessed meeting, <br />• Removal of member from the Juvenile Crime Prevention Council (JCPC) for non- <br />attendance, <br />• Proclamation for DOT Spring Litter Sweep (copy attached), <br />• Acceptance of FY 2015 Seniors Health Insurance SHIIP Outreach Grant, and <br />