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BK:00028 PG. -0239 <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 />MAY 16, 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 Center, <br />106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present when the meeting <br />was called to order were Amy M. Dalrymple, Dr. Ricky D. Frazier, Larry "Doc" Oldham, Robert T. Reives, <br />and Timothy S. Sloan. Commissioner Dr. Andre Knecht arrived at 5:02 p.m. and Commissioner Kirk D. <br />Smith arrived at 5:38 p.m. <br />Chair Dalrymple called the meeting to order. <br />Pastor Ray from Jehovah Jireh Christian Center delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions/changes to the Agenda. With no changes made, Commissioner <br />Oldham moved to approve the Agenda as presented. Upon a vote, the results were as follows: <br />items: <br />Aye: Dalrymple, Frazier, Oldham, Reives, and Sloan <br />Nay: None <br />Absent: Knecht and 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 />A. Minutes from the May 2, 2016 regular meeting, <br />B. Tax Releases and Refunds for April 2016 (copy attached), <br />C. Acceptance of LSTA EZ Edge Grant for the Library, <br />D. Resolution to Establish Multi -Bank Securities for Investments (copy attached), and <br />E. Renewal Audit Contract with Thompson, Price, Scott, Adams & Co., P.A. (copy <br />attached). <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Oldham, Reives, and Sloan <br />Nay: None <br />Absent: Knecht and Smith <br />