Laserfiche WebLink
REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />October 7, 2019 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of <br />North Carolina, convened at 6:00 P.M. in the Commissioners Room, First Floor, Lee County <br />Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners <br />present when the meeting was called to order were Amy M. Dalrymple, Kevin C. Dodson, <br />Arianna M. Del Palazzo, Dr. Andre Knecht, Robert T. Reives, Cameron W. Sharpe, and Kirk <br />Smith. Staff in attendance included County Manager John Crumpton, Assistant County <br />Manager/Finance Director Lisa Minter and Deputy County Attorney/Clerk to the Board Jennifer <br />Gamble. <br />Chair Dalrymple called the meeting to order and the following business was transacted: <br />Commissioner Sharpe led the Invocation and Pledge of Allegiance. <br />I. ADDITIONAL AGENDA <br />The Board considered changes and additions to the Agenda. Deputy County <br />Attorney/Clerk to the Board Jennifer Gamble requested the removal of Item H from the Consent <br />Agenda related to the HVAC system at the Daymark Recovery Services located at 130 <br />Carbonton Road, Sanford, NC. The bids came in over budget thus General Services is working <br />on applying value engineering and will bring this item back to the Board at a later date. With no <br />further changes/additions requested, Commissioner Reives moved to approve the Agenda as <br />amended. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Del Palazzo, Dodson, Knecht, Reives, Sharpe, Smith <br />Nay: None <br />The Chair ruled the motion had carried. <br />II. APPROVAL OF CONSENT AGENDA <br />The Board considered changes to the Consent Agenda. Commissioner Sharpe moved to <br />approve the Consent Agenda as amended, which consisted of the following items: <br />A. Minutes from the September 16, 2019 Regular Meeting. <br />B. Interlocal Committee Minutes from August 16, 2019. <br />C. Minutes from the September 9, 2019 Special Meeting. <br />D. Bad Debt Write -Off for FY 17-18. <br />Page 1 15 <br />