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BK:00028 PG -0283 <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 />June 6, 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, Dr. Andrew Knecht, Larry "Doc" Oldham, Robert T. Reives, <br />Timothy S. Sloan, and Commissioner Kirk D. Smith. <br />Chair Dalrymple called the meeting to order. <br />Commissioner Frazier 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 removing item A under new business — Transfer of attorney duties from Neil Yarborough to <br />Whitney Parish due to Mr. Yarborough's absent at the meeting. Chair Dalrymple proposed removing item I <br />under the Consent Agenda — Letter to DOT for intersection study at Carbonton Road and Steel Bridge Road — <br />to item E under new business due to the item involving a resolution and not a letter. With no other changes <br />made, Commissioner Oldham moved to approve the amended Agenda as presented. Upon a vote, the results <br />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 Frazier moved to approve the Consent Agenda, which consisted of the following items: <br />A. Minutes from the May 16, 2016 Regular Board Meeting <br />B. Minutes from the May 23, 2016 Budget Work Session <br />C. Acceptance of LSTA EZ Technology Grant for the Library <br />D. Renewal Inmate Labor Contracts with NC Department of Correction <br />1. General Services <br />2. Animal Services <br />E. Renewal of ATM Machine Located at Lee County Courthouse <br />F. Acceptance of Walmart Foundation Grant for the Library <br />G. Amendment to the Lee County Personnel Policy for Emergency Response Plan <br />H. Approval of Town of Broadway Interlocal Agreements (copies attached) <br />I. Acceptance of Lowe's Home Improvement Donation for Buchanan Park <br />