4-4-16 Reg. Meeting - Laserfiche WebLink

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BK:00028 PG -0183 LEE COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 April 4, 2016 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 5 p.m. in the Commissioners' Room, First Floor, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present when the meeting was called to order were Amy M. Dalrymple, Dr. Ricky D. Frazier, Larry "Doc" Oldham, Robert T. Reives, Timothy S. Sloan, and Commissioner Kirk D. Smith. Commissioner Dr. Andre Knecht arrived during the invocation. Chair Dalrymple called the meeting to order. Commissioner Doc Oldham delivered the invocation. The pledge of allegiance was recited. The Board considered additions/changes to the Agenda. County Manager John Crumpton recommended the following changes: • Add a Closed Session to consider a personnel matter per North Carolina General Statute §143- 318.11(a) (6), • Remove the following items due to the General Assembly requiring public hearings for all economic development appropriations: o Item E under Consent Agenda - Approval of Inter -local Agreement with Sanford Area Growth Alliance (SAGA), and subsequently o Remove Item F under New Business — Budget Amendment #04/04/16/16. Chair Dalrymple recommended replacing Item F under New Business with a resolution to recognize linemen in Lee County, as April 18th is National Linemen Appreciation Day. Commissioner Reives recommended moving Item B under New Business — FY 2016 Seniors Health Insurance Information (SHIP) Outreach Grant to the Consent Agenda. With no other changes made, Commissioner Oldham moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. Commissioner Reives moved to approve the Consent Agenda, which consisted of the following items: