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5-4-20 BOC Regular Meeting
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5-4-20 BOC Regular Meeting
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Last modified
6/23/2020 1:10:30 PM
Creation date
6/23/2020 1:10:25 PM
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Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
5/4/2020
Book No
31
Page No
458
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CO <br /> `� L, <br /> * .,.. .. * ; <br /> LEE COUNTY BOARD OF COMMISSIONERS <br /> MAY 4, 2020 REGULAR MEETING <br /> 106 HILLCREST DRIVE <br /> SANFORD, NORTH CAROLINA 27330 <br /> MINUTES <br /> Roll Call <br /> Present: Amy Dalrymple, Kirk Smith <br /> Present by Remote Participation: Kevin Dodson, Arianna Del Palazzo, Dr. Andre <br /> Knecht, Robert Reives, Cameron Sharpe <br /> CALL TO ORDER <br /> Chair Dalrymple called the meeting to order at 6:00 p.m. The meeting was conducted through <br /> simultaneous remote communications. <br /> INVOCATION / PLEDGE OF ALLEGIANCE <br /> Chair Dalrymple called for a moment of silence and asked everyone to join in the Pledge of <br /> Allegiance. <br /> I. ADDITIONAL AGENDA <br /> County Attorney Whitney Parrish requested to add to New Business an action item for a <br /> vote to hold a public hearing for a grant from the Biotech Center for Pfizer, which was <br /> designated as Item F under New Business. Chair Dalrymple requested to add an <br /> additional budget amendment and the approval of an engagement letter Womble, Bond, <br /> Dickinson for bond counsel services on upcoming financing, which were added as Items <br /> G and H under New Business. <br /> Motion: Motion to approve agenda as amended. <br /> Mover: Kirk Smith <br /> For: 7 - Amy Dalrymple, Kevin Dodson, Arianna Del Palazzo, Dr. Andre Knecht, <br /> Robert Reives, Cameron Sharpe, Kirk Smith <br /> Motion Result: Passed <br /> II. APPROVAL OF CONSENT AGENDA <br /> The Chair requested to move Budget Amendment #05/04/20/13 under Item C <br /> under New Business, the item was added as Item Cl under New Business. <br /> Motion: Motion to approve the consent agenda as amended. <br /> Mover: Kirk Smith <br /> Motion Result: Passed <br /> 1 <br />
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