8-15-16 Reg. Meeting - Laserfiche WebLink

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BK -00028 PG -.0381 LEE COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 AUGUST 15, 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, Timothy S. Sloan, and Kirk D. Smith. Commissioner Robert T. Reives arrived at 5:35 p.m. Chair Dalrymple called the meeting to order and the following business was transacted: Commissioner Frazier delivered the invocation. The pledge of allegiance was recited. The Board considered changes/additions to the Agenda. County Manager John Crumpton asked the Board to add for consideration the FY 2016-17 Rural Operating Assistance Grant for Senior Services (Consent Agenda). With no other changes made, Commissioner Smith moved to approve the Agenda as amended. Upon a vote, the results were as follows: items: Aye: Dalrymple, Frazier, Knecht, Oldham, Sloan, and Smith Nay: None Absent: Reives The Chair ruled the motion had been adopted unanimously. Commissioner Frazier moved to approve the Consent Agenda which consisted of the following • Minutes from the July 18, 2016 regular meeting, • Tax Releases and Refunds for July 2016 (copy attached), • Appointment of Ms. Patricia Cameron to the Americans with Disabilities Act Board, • FY 2016-17 State Aid Library Grant, • FY 2017 Emergency Management Performance Grant Application, • Amendment #7 to the Health Services Agreement with Southern Health Partners for Inmate Medical Care (copy attached),