5-20-19 Regular Meeting Minutes - Laserfiche WebLink

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REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 May 20, 2019 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, Arianna Del Palazzo, Robert T. Reives, Cameron W. Sharpe, and Kirk D. Smith. Staff in attendance included County Manager John Crumpton and County Attorney Whitney Parrish. Commissioner Dalrymple called the meeting to order at 6:01 p.m. and the following business was transacted: Commissioner Dalrymple requested a moment of silence and the Pledge of Allegiance was recited. Commissioner Knecht joined the meeting at 6:04 p.m. 1. APPROVAL OF ADDITIONAL AGENDA Commissioner Dalrymple removed item C under New Business to the next Board meeting, added to Consent an item J (increase labor costs to the hallway fourth floor project), and added under New Business an item I (a Resolution Honoring Mary Yow), then Commissioner Smith asked to move the Resolution Honoring Mary Yow to the first item of business under New Business. Commissioner Sharpe made a motion to approve the agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Del Palazzo, Knecht, Reives, Sharpe, Smith Nay: None Absent: Dodson The Chair ruled the motion had carried unanimously. 11. APPROVAL OF CONSENT AGENDA The Board considered changes to the Consent Agenda. County Attorney Whitney Parrish requested that the Minutes from the May 6, 2019 Regular Meeting include a change on page 9 that the date of Mary Yow's retirement now read May 31, 2019. With no further changes requested, Commissioner Sharpe moved to approve the Consent Agenda as amended, which consisted of the following items: f..tp, 1 7