Minutes - June 1, 2015 Reg. Meeting

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BK -00027 PG -0436 LEE COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 JUNE 1, 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, Larry "Doc" Oldham, Robert T. Reives, and Timothy S. Sloan. Commissioner Dr. Andre Knecht joined the meeting at 4:07 p.m. and Commissioner Kirk D. Smith arrived at 5:20 p.m. Chair Dalrymple called the meeting to order and the following business was transacted: Commissioner Frazier delivered the invocation. The pledge of allegiance was recited. The Board considered additions/changes to the Agenda. Chair Dalrymple stated an amendment to the Buggy Factory Lease would be added to Old Business, and a Closed Session to consider a personnel matter would be added. She also stated the report on Fire Department budgets would be moved to the end of New Business. With no other changes made, Commissioner Oldham moved to approve the Agenda as amended. Upon a vote, the results were as follows: items: Aye: Dalrymple, Frazier, Oldham, Reives, and Sloan Nay: None Absent: Knecht and Smith The Chair ruled the motion had been adopted unanimously. Commissioner Frazier moved to approve the Consent Agenda which consisted of the following • Minutes from the May 18, 2015 regular meeting, • Removal of a member from the Lee County Fire Advisory Board for non-attendance of meetings, • Acceptance of Library LSTA EZ Literacy & Lifelong Learning Grant in the amount of $25,936.06, and • Fireworks Permit for the 4th of July celebration for Mr. Joel Ammons (copy attached).