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BK:00028 PG -0034 <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 />JANUARY 19, 2016 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North <br />Carolina, convened at 5 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, and Timothy S. Sloan. Commissioner Kirk D. Smith arrived later in <br />the meeting. <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. With no changes made, <br />Commissioner Frazier moved to approve the Agenda as presented. Upon a vote, the results were as <br />follows: <br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan <br />Nay: None <br />Absent: Smith <br />The Chair ruled the motion had been adopted unanimously. <br />Commissioner Reives moved to approve the Consent Agenda which consisted of the following <br />items: <br />• Minutes from the January 4, 2016 regular meeting, <br />• Tax Releases and Refunds for December 2015 (copy attached), <br />• Revision to the Lee County Pay Plan, and <br />• Minutes from the January 11, 2016 Joint Interlocal Sub -Committee Meeting. <br />Upon a vote, the results were as follows: <br />