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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 21, 2016 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North <br />Carolina, convened at 4 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, Larry "Doc" Oldham, Timothy S. Sloan, and Kirk <br />D. Smith. Commissioner Dr. Andre Knecht joined the meeting at 4:04 p.m., Commissioner Dr. Ricky D. <br />Frazier was absent for the entire meeting, and Commissioner Robert T. Reives joined the meeting at <br />4:26 p.m. <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. With no changes made, Commissioner <br />Sloan moved to approve the Agenda as presented. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Oldham, Sloan, and Smith <br />Nay: None <br />Absent: Frazier, Knecht, and Reives <br />The Chair ruled the motion had been adopted unanimously. <br />Commissioner Smith moved to approved the Consent Agenda which consisted of the following <br />items: <br />• Minutes from the November 7, 2016 regular meeting, <br />• Minutes from the November 14, 2016 special called meeting, and <br />• Tax Releases and Refunds for October 2016 (copy attached). <br />Upon a vote the results were as follows: <br />Aye: Dalrymple, Oldham, Sloan, and Smith <br />Nay: None <br />Absent: Frazier, Knecht, and Reives <br />