6-3-19 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 June 3, 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 M. Del Palazzo Kevin Dodson, Dr. Andre Knecht, Robert T. Reives, Cameron W. Sharpe, and Kirk D. Smith. Staff in attendance included County Manager John Crumpton, County Attorney/Deputy Clerk to the Board Whitney Parrish, and Finance Director/Assistant County Manager Lisa Minter. Chair Dalrymple called the meeting to order at 6:01 p.m. and the following business was transacted: Commissioner Del Palazzo gave the invocation and the Pledge of Allegiance was recited. ADDITIONAL AGENDA The Board considered changes and additions to the Agenda. County Attorney, Whitney Parrish, requested to add an item under New Business, the Point to Point Agreement with Open Broadband, and asked to remove the Aramark Food Service Contract Amendment for Senior Services until the next meeting. County Attorney also noted that there were amended minutes at the Commissioners' seats, but the correct minutes were included in the packages that were posted online. With no further changes/additions requested, the Chair moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Del Palazzo, Dodson, Knecht, Reives, Sharpe, Smith Nay: None The Chair ruled the motion had carried unanimously. II. APPROVAL OF CONSENT AGENDA The Board considered changes to the Consent Agenda. With no further changes requested, Commissioner Sharpe moved to approve the Consent Agenda, which consisted of the following items: A. Minutes from the May 20, 2019 Regular Meeting. 115