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LEE COUNTY 002 <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 />April 4, 2016 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, <br />convened at 5 p.m. in the Commissioners' Room, First Floor, Lee County Government Center, 106 Hillcrest <br />Drive, Sanford, North Carolina, on said date. Commissioners present when the meeting was called to order <br />were Amy M. Dalrymple, Dr. Ricky D. Frazier, Larry "Doc" Oldham, Robert T. Reives, Timothy S. Sloan, and <br />Commissioner Kirk D. Smith. Commissioner Dr. Andre Knecht arrived during the invocation. <br />Chair Dalrymple called the meeting to order. <br />Commissioner Doc Oldham delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions/changes to the Agenda. County Manager John Crumpton <br />recommended the following changes: <br />• Add a Closed Session to consider a personnel matter per North Carolina General Statute §143- <br />318.11(a) (6), <br />• Remove the following items due to the General Assembly requiring public hearings for all <br />economic development appropriations: <br />o Item E under Consent Agenda - Approval of Inter -local Agreement with Sanford Area <br />Growth Alliance (SAGA), and subsequently <br />o Remove Item F under New Business — Budget Amendment #04/04/16/16. <br />Chair Dalrymple recommended replacing Item F under New Business with a resolution to recognize <br />linemen in Lee County, as April 18th is National Linemen Appreciation Day. <br />Commissioner Reives recommended moving Item B under New Business — FY 2016 Seniors Health <br />Insurance Information (SHIIP) Outreach Grant to the Consent Agenda. <br />With no other; changes made, Commissioner Oldham moved to approve the Agenda as amended. <br />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 Reives moved to approve the Consent Agenda, which consisted of the following items: <br />