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11-07-16 Reg. Meeting
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11-07-16 Reg. Meeting
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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 />NOVEMBER 7, 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 <br />Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present when the <br />meeting was called to order were Amy M. Dalrymple, Dr. Ricky D. Frazier, Dr. Andre Knecht, Larry <br />"Doc" Oldham, Robert T. Reives, Timothy S. Sloan, and Kirk D. Smith. <br />Chair Dalrymple called the meeting to order and the following business was transacted: <br />Commissioner Oldham delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered changes/additions to the Agenda. County Attorney Whitney Parrish <br />asked the Board to consider a Resolution Designation of Applicant's Agent for reimbursement from <br />FEMA for Hurricane Matthew. County Manager John Crumpton asked the Board to consider an <br />Interlocal Agreement with the City of Sanford for water lines on Colon Road. With no other changes <br />made, Commissioner Frazier moved to approve the Agenda as amended. Upon a vote, the results <br />were as follows: <br />items: <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 Sloan moved to approve the Consent Agenda which consisted of the following <br />• Minutes from the June 20, 2016 closed session meeting, <br />• Minutes from the October 12, 2016 joint meeting with SAGA, Sanford City <br />Council and Broadway Town Commissioners, <br />• Minutes from the October 17, 2016 regular meeting, <br />• Resolution for Cape Fear Regional Hazard Mitigation Plan (copy attached) <br />• 2016 NASPHV Rabies Compendium, <br />0 Acceptance of additional STD funding for the Health Department, <br />
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