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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 /> February 18, 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 at the time the meeting began. Staff in attendance included County Manager <br /> John Crumpton, County Attorney Whitney Parrish, and Deputy County Attorney/Clerk to the Board <br /> Jennifer Gamble. <br /> Chair Dalrymple called the meeting to order and the following business was transacted: <br /> Chair Dalrymple called for a moment of silence. <br /> The Pledge of Allegiance was recited. <br /> I. ADDITIONAL AGENDA <br /> The Board considered changes and additions to the Agenda. County Manager John <br /> Crumpton requested the addition of the replacement of flooring at the Lee County Government <br /> Center as Item C under New Business. County Attorney Whitney Parrish requested a Closed <br /> Session for attorney client privilege to discuss matters pertaining to Lee County's participation in <br /> the opioid litigation and to discuss the matter of Little River, LLC vs. Lee County. Ms. Parrish also <br /> requested the addition of a Closed Session to discuss a personnel matter. With no further <br /> changes/additions requested, Commissioner Sharpe moved to approve the Agenda as amended. <br /> Upon a vote, the results were 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 Smith requested to <br /> move Item B Lease Renewal with Dean Real Estate for gymnastics from New Business to the <br /> Page 116 <br />