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REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 July 15, 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, Dr. Andre Knecht, Robert T. Reives, and Cameron W. Sharpe. Commissioners Kirk D. Smith and Kevin C. Dodson were absent. Staff in attendance included County Manager John Crumpton, County Attorney Whitney Parrish, and Deputy County Attorney/Clerk to the Board Jennifer Gamble. Chair Dalrymple called the meeting to order and the following business was transacted: Commissioner Dalrymple requested a moment of silence and the Pledge of Allegiance was recited. I. ADDITIONAL AGENDA The Board considered changes and additions to the Agenda. County Attorney Whitney Parrish requested the addition of a Closed Session per N.C. General Statute § 143-318(a)(3) to consult with the County Attorney regarding the matter of Lee County, North Carolina v. Amerisourcebergen Drug Corporation, in re: National Prescription Opiate Litigation. Commissioner Reives requested to move from New Business Item A, Downtown Sanford Wifi RFP, Item B, the Emergency Management Grant award, and Item C, the Local Emergency Planning Committee 2018 Annual Report to Consent Agenda. Commissioner Knecht requested further clarification of the Wi-Fi contract. Items B and C were moved from New Business to the Consent Agenda. With no further changes/additions requested, Commissioner Reives moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Del Palazzo, Knecht, Reives, Sharpe Nay: None The Chair ruled the motion had carried. Page 115