Minutes - April 6, 2015 Reg. Meeting

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M BK:00027 PG LE E COU NTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 APRIL 6, 2015 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 4 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, and Timothy S. Sloan. Commissioner Kirk D. Smith joined the meeting at 5:33 p.m. Chair Dalrymple called the meeting to order and the following business was transacted: Commissioner Oldham delivered the invocation. The pledge of allegiance was recited. The Board considered additions /changes to the Agenda. Commissioner Knecht asked the Board to move the item listed on the Consent Agenda for changes to the Lee County Personnel Policy to New Business for further discussion. With no other changes made, Commissioner Reives moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: None Absent: Smith The Chair ruled the motion had been adopted unanimously. Commissioner Reives moved to approve the Consent Agenda which consisted of the following items: • Minutes from the March 16, 2015 regular meeting, • Minutes from the March 23, 2015 recessed meeting, • Minutes from the March 25, 2015 recessed meeting, • Removal of member from the Juvenile Crime Prevention Council (JCPC) for non- attendance, • Proclamation for DOT Spring Litter Sweep (copy attached), • Acceptance of FY 2015 Seniors Health Insurance SHIIP Outreach Grant, and