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REGULARD MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 MARCH 6, 2017 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 6:00 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, Larry "Doc" Oldham, Robert T. Reives, and Cameron W. Sharpe. Chair Dalrymple called the meeting to order and the following business was transacted: Commissioner Oldham delivered the invocation. The Pledge of Allegiance was recited. The Board considered changes/additions to the Agenda. County Manager John Crumpton requested the addition of two items to the Agenda under Old Business regarding the OT Sloan Pool Painting Project and the Carbonton Road Manned Convenience Center Paving Project. The OT Sloan Pool Project was added as Item B and the Carbonton Road Manned Convenience Center was added as Item C under Old Business. Commissioner Reives requested the addition of a letter from Neil Yarborough. The letter was added as Item D under Old Business. Commissioner Reives also requested that Item B under New Business be moved to the Consent Agenda as Item I. With no other changes made, Commissioner Oldham moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Dodson, Oldham, Reives, Sharpe Nay: None Absent: Knecht, Sloan The Chair ruled the motion had been adopted unanimously. Commissioner Sharpe moved to approve the Consent Agenda as amended, which consisted of the following items: ■ Minutes from the February 6, 2017 Regular Meeting ■ Minutes from the Closed Session Meeting on February 6, 2017 ■ Request to Declare Vehicles as Surplus Page 118