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BK:00028 PG -0312 <br />The Board of Commissioners for the County of Lee, North Carolina met in a regular <br />meeting in the Commissioners' Room at the Lee County Government Center, 106 Hillcrest Drive <br />in Sanford, North Carolina, the regular place of meeting, at 5:00 p.m. on June 6, 2016. <br />Present: Chair Amy M. DalrMple, presiding, and Commissioners Ricky D. Frazier, Dr. <br />Andre Knecht, Larry C. "Doc" Oldham, Robert T. Reives, Timothy S. Sloanand Kirk D. Smith <br />Absent: None <br />Also present: County Manager John A. Crumpton and Deputy Clerk to the Board <br />Danielle Mahoney <br />Assistant County Manager/Finance Director Lisa G. Minter introduced the following <br />resolution the title of which was read and a copy of which had been previously distributed to <br />each Commissioner: <br />RESOLUTION DESIGNATING THE FINANCE DIRECTOR OF THE <br />COUNTY OF LEE, NORTH CAROLINA TO DECLARE OFFICIAL <br />INTENT TO REIMBURSE EXPENDITURES UNDER UNITED STATES <br />DEPARTMENT OF TREASURY REGULATIONS ON BEHALF OF SAID <br />COUNTY <br />BE IT RESOLVED, by the Board of Commissioners (the "Board") for the County of <br />Lee, North Carolina (the "County") as follows: <br />Section 1. It is hereby found, determined and declared by the Board for the County as <br />follows: <br />(a) Section 1.150-2 of the United States Department of Treasury Regulations (the <br />"Regulations") prescribe specific procedures which will be applicable to certain bonds or notes <br />issued by the County including, without limitation, a requirement that the County declare its <br />