5-2-16 Reg. Meeting - Laserfiche WebLink

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BK:00028 PG -.0223 LEE—COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 MAY 2, 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, Dr. Andre Knecht, Larry "Doc" Oldham, Robert T. Reives, Timothy S. Sloan, and Kirk D. Smith. Chair Dalrymple called the meeting to order. Commissioner Frazier delivered the invocation. The pledge of allegiance was recited. The Board considered additions/changes to the Agenda. County Manager John Crumpton asked the Board to consider an Amendment for a North Carolina Commerce Building Reuse Grant, an Agreement for the purchase and sale of real property from Brick Capital Community Development, and an Option Agreement to purchase real property located on Vance Street. Commissioner Reives asked the Board to discuss the Lee County Board of Education's fighting policy. Commissioner Reives moved to approve the Agenda as amended. Upon a vote, the results were as follows: items: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. Commissioner Oldham moved to approve the Consent Agenda, which consisted of the following A. Minutes from the April 18, 2016 regular meeting, and B. Acceptance of $3,225 in additional State funds for the Health Department Immunization Program. 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.