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002 <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 />NOVEMBER 2, 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, Dr. Andre Knecht, Larry <br />"Doc" Oldham, Robert T. Reives, Timothy S. Sloan, and Kirk D. Smith. <br />Chair Dalrymple called the meeting to order and the following business was transacted: <br />Rev. David Dudley pastor of Pocket Presbyterian Church delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions/changes to the Agenda. County Manager John Crumpton <br />asked the Board to hold a closed session to instruct staff concerning the negotiation of the price and <br />terms of a contract concerning the acquisition of real property located at 1500 S. Horner Blvd. for <br />courthouse operations. Commissioner Reives asked the Board to consider an appointment to the <br />Triangle South Workforce Board (Old Business). With no other changes made, Commissioner <br />Dalrymple moved to approve the Agenda as amended. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith <br />Nay: None <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 />items: <br />• Minutes from the June 15, 2015 Closed Session meeting, <br />• Minutes from the October 19, 2015 Regular Meeting, <br />• Acceptance of FY 2015 Homeland Security Grant and Memorandum of Understanding <br />for Emergency Services, <br />• FY 2015-16 Senior Center General Purpose Funding Application, <br />• Acceptance of "Bright Ideas" Grant Funding for the Health Department, <br />• Acceptance of additional State Revenue for STD/HIV Prevention Program, and <br />