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BK -00028 PG -0084 <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 />FEBRUARY 15, 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, Larry "Doc" Oldham, <br />Robert T. Reives, Timothy S. Sloan, and Kirk D. Smith. Commissioner Dr. Andre Knecht arrived later <br />in the meeting <br />Chair Dalrymple called the meeting to order. <br />Commissioner Tim Sloan delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions/changes to the Agenda. County Manager John Crumptor <br />asked the Board to consider an application for Lottery funds from the Board of Education and a <br />funding request from SAGA for the Central Carolina Enterprise Park. Commissioner Reives asked <br />the Board to consider sending a letter to the Carolina Trace Fire Department Board of Directors, a <br />letter to the owner of the Carolina Panthers, and a letter to Central Carolina Community College. <br />With no other changes made, Commissioner Frazier moved to approve the Agenda as amended. <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 />The Chair ruled the motion had been adopted unanimously. <br />Commissioner Oldham moved to approve the Consent Agenda which consisted of the <br />following items: <br />• Minutes from the February 1, 2016 regular meeting, <br />• Minutes from the January 28, 2016 Joint Work Session with the <br />Sanford -Lee County Environmental Affairs Board, <br />• Minutes from the January 29, 2016 Board Retreat, <br />• FY 2015-16 Home and Community Care Block Grant additional <br />funding request, <br />• Resolution to name the new conference room at the Lee County Library <br />in honor of retired Library Director Michael Matochik (copy attached), and <br />