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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 />SEPTEMBER 17, 2018 <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 <br />the meeting was called to order were Amy M. Dalrymple, Kevin C. Dodson, Dr. Andre Knecht, <br />Larry "Doc" Oldham, Robert T. Reives, Cameron W. Sharpe, and Timothy S. Sloan. Staff in <br />attendance included County Manager John Crumpton, Assistant County Manager/Finance Director <br />Lisa Minter, County Attorney Whitney Parrish, Emergency Services Director Shane Seagroves, <br />Cooperative Extension Director Bill Stone, and Deputy County Attorney/Clerk to the Board Jennifer <br />Gamble. <br />Chair Dalrymple called the meeting to order and the following business was transacted: <br />Commissioner Sharpe requested a moment of silence. <br />The Pledge of Allegiance was recited. <br />I. ADDITIONAL AGENDA <br />The Board considered additions to the Agenda. Commissioner Oldham moved to remove <br />from the table the item of participating in the opioid litigation. Upon a vote, the results were as <br />follows: <br />Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />The Chair ruled the motion had carried unanimously. <br />The Opioid Litigation was added under Old Business as Item E. Commissioner <br />Oldham then requested to postpone Items IV. A. and. B under Proclamations and Item VI. C. <br />(donation of land on Linden Avenue) until the next Board meeting in October. Commissioner <br />Oldham also requested to move Items VI. B. (purchase of surplus property on Lemon Springs <br />Road), VII. A. (bid for bag-in/bag-out exhaust system room for the Health Department), and VII. D. <br />(2019 Post -65 Retiree Health Insurance Plan Removal to the Consent Agenda. Commissioner <br />Reives requested to add the discussion of a request to the Boys and Girls Club as Item E under <br />New Business. Commissioner Sloan requested to discuss a declaration of relief for farmers under <br />New Business as Item F. With no further changes/additions requested, Commissioner Oldham <br />moved to approve the Agenda as amended. Upon a vote, the results were as follows: <br />Page 117 <br />