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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 />JUNE 5, 2017 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North <br />Carolina, convened at 6:00 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, Kevin C. Dodson, Dr. Andre Knecht, Larry "Doc" <br />Oldham, Robert T. Reives, Cameron W. Sharpe, and Timothy S. Sloan. <br />Chair Dalrymple called the meeting to order and the following business was transacted: <br />At the request of Commissioner Reives, Former Commissioner Ricky Frazier delivered the <br />invocation. <br />The Pledge of Allegiance was recited. <br />APPROVAL OF AGENDA <br />The Board considered changes/additions to the Agenda. Commissioner Sloan requested that <br />Items B, C, D, E, F G, H, N, and O under New Business be moved to the Consent Agenda. <br />Commissioner Sloan also requested the addition of a Closed Session item per N.C. General Statute § <br />143-318.11(a)(5) to discuss the acquisition of real property. Commissioner Dalrymple requested <br />removal of Item E from the Consent Agenda due to the need for further certification information prior to <br />taking action. With no other changes made, Commissioner Reives moved to approve the Agenda as <br />amended. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />The Chair ruled the motion had been adopted unanimously. <br />Commissioner Reives moved to approve the Consent Agenda which consisted of the following <br />items: <br />- Minutes from the May 15, 2017 Regular Meeting <br />- Reappointments to the Juvenile Crime Prevention Council (JCPC) <br />- Minutes from May 22, 2017 Budget Work Session <br />- Permit for July 4th Fireworks Event <br />- Request for Approval of the Christian Healthcare Adult Day Care Contract <br />- Request for Approval of the Home Energy Supplier Agreements for Energy <br />Programs <br />Page 116 <br />