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BK:00027 PG -.0908 <br />LEE COUNTY <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 />OCTOBER 19, 2015 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North <br />Carolina, convened at 4 p.m. in the Commissioners' Room, First Floor, Lee County Government <br />Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present when the <br />meeting was called to order were Amy M. Dalrymple, Dr. Ricky D. Frazier, Larry "Doc" Oldham, Robert <br />T. Reives, Timothy S. Sloan, and Kirk D. Smith. Commissioner Dr. Andre Knecht arrived at 4:11 p.m. <br />Chair Dalrymple called the meeting to order and the following business was transacted: <br />Commissioner Frazier delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions/changes to the Agenda. Commissioner Reives stated he had a <br />request to make that he would like added to Old Business. County Attorney Kerry Self stated a Closed <br />Session was needed to discuss an attorney-client privilege matter. With no other changes made, <br />Commissioner Sloan moved to approve the Agenda as amended. Upon a vote, the results were as <br />follows: <br />items: <br />Aye: Dalrymple, Frazier, Oldham, Reives, Sloan and Smith <br />Nay: None <br />Absent: Knecht <br />The Chair ruled the motion had been adopted unanimously. <br />Commissioner Frazier moved to approve the Consent Agenda which consisted of the following <br />• Minutes from the October 5, 2015 regular meeting, and <br />• Tax Releases and Refunds for September 2015 (copy attached). <br />Upon a vote, the results were as follows; <br />Aye: Dalrymple, Frazier, Oldham, Reives, Sloan and Smith <br />Nay: None <br />Absent: Knecht <br />