10-17-16 Reg. Meeting - Laserfiche WebLink

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LEE COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 OCTOBER 17, 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 and the following business was transacted: Commissioner Knecht delivered the invocation. The pledge of allegiance was recited. The Board considered changes/additions to the Agenda. Chair Dalrymple asked that a Closed Session be added to discuss economic development matters. Commissioner Reives asked that the Board discuss an issue with Sandhill Manor that occurred during and after Hurricane Matthew. With no other changes made, Commissioner Sloan moved to approve the Agenda as amended. 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. items: Commissioner Frazier moved to approve the Consent Agenda which consisted of the following • Minutes from the October 3, 2016 regular meeting, • Minutes from the October 9, 2016 emergency called meeting, • Tax Releases and Refunds for September 2016 (copy attached), • Designation of County Attorney Whitney Parrish as voting member of the Woodmere-Trentwood Property Owner's Association at Carolina Trace, and • FY 2016-17 Senior Center General Purpose Grant Funding. Upon a vote, the results were as follows: