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s <br /> 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 /> January 22, 2019 <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, Arianna M. Del Palazzo, Dr. Andre <br /> Knecht, Robert T. Reives, Cameron W. Sharpe, and Kirk D. Smith. Commissioner Kevin C. <br /> Dodson was absent. Staff in attendance included County Manager John Crumpton, County <br /> Attorney Whitney Parrish, and Deputy County Attorney/Clerk to the Board Jennifer Gamble. <br /> Chair Dalrymple called the meeting to order and the following business was transacted: <br /> Commissioner Smith delivered an invocation. <br /> The Pledge of Allegiance was recited. <br /> I. ADDITIONAL AGENDA <br /> The Board considered changes and additions to the Agenda. The County Manager <br /> requested a Closed Session for economic development. The County Attorney requested to remove <br /> Item A under New Business. Commissioner Reives requested to move Item C from New Business <br /> to the Consent Agenda to include authorization of the Chair and staff to complete any <br /> documentation necessary to complete the transfer. With no further changes/additions requested, <br /> Commissioner Reives moved to approve the Agenda as amended. Upon a vote, the results were <br /> as follows: <br /> Aye: Dalrymple, Del Palazzo, Knecht, Reives, Sharpe, Smith <br /> Nay: None <br /> Absent: Dodson <br /> The Chair ruled the motion had carried unanimously. <br /> II. APPROVAL OF CONSENT AGENDA <br /> The Board considered changes to the Consent Agenda. Commissioner Reives moved to <br /> approve the Consent Agenda as amended, which consisted of the following items: <br /> A. Minutes from the January 7, 2019 Regular Meeting. <br /> B. Tax release and refund report for December 2018. <br /> Page 115 <br />