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LEE COUNTY Committed Today for a Better Tomorrow REGULARD MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 DECEMBER 19, 2016 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 5:00 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, Kevin C. Dodson, Dr. Andre Knecht, Larry "Doc" Oldham, Robert T. Reives, Cameron W. Sharpe, and Timothy S. Sloan. Chair Dalrymple called the meeting to order and the following business was transacted: On behalf of Commissioner Reives, Pastor Ray Krenzler delivered the invocation. The Pledge of Allegiance was recited. The Board considered changes/additions to the Agenda. County Manager John Crumpton asked that an item from the Health Department requesting the Board to approve Dr. Richard Gugelmann to assist the health department as a volunteer to provide child health services to our clinic be added to New Business. With no other changes made, Commissioner Sloan moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan Nay: None The Chair ruled the motion had been adopted unanimously. Commissioner Sharpe moved to approve the Consent Agenda which consisted of the following items: • Minutes from the December 5, 2016 regular meeting ■ Tax Releases and Refunds for November 2016 ■ Personnel Policy change for B-18 Drug and Alcohol Free Workplace Policy ■ Approval for Library to apply for LSTA EZ Edge Technology Grant Funding Upon vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan Nay: None Page 116