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BK:00027 PG -1025 <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 />DECEMBER 21, 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 />School Board member Mark Akinosho delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions/changes to the Agenda. With no changes made, <br />Commissioner Sloan moved to approve the Agenda as presented. Upon a vote, the results were as <br />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 Sloan moved to approve the Consent Agenda which consisted of the following <br />items: <br />• Minutes from the December 7, 2015 regular meeting, <br />• Tax Releases and Refunds for November 2015 (copy attached), <br />• Revised Records Retention & Disposition Schedule for the Sheriff's Office, <br />• Appointment of Mr. George Gilliam to the Lee County Agriculture Advisory <br />Board from the Pocket Township, <br />• Appointment of Mr. Dave Shabaz to the Lee County Senior Services <br />Advisory Board, <br />• Proclamation for Radon Action Month for January 2016 (copy attached), <br />• Acceptance of $7,000.00 National Association of County and City Health <br />Officials Grant Funding for the Health Department, and <br />