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cot y)- <br /> 1,0Z •�' ii. C'f, <br /> 0,06 111 <br /> CARI . <br /> LEE COUNTY BOARD OF COMMISSIONERS <br /> MCSWAIN EXTENSION EDUCATION AND AGRICULTURE CENTER <br /> 2420 TRAMWAY ROAD <br /> SANFORD, NC 27330 <br /> August 2, 2021 <br /> MINUTES <br /> Roll Call <br /> Present: Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk Smith, Bill Carver, Mark <br /> Lovick <br /> Absent: Arianna Lavallee <br /> CALL TO ORDER <br /> Chairman Smith called the meeting to order at 6:00 p.m. <br /> INVOCATION <br /> Chairman Smith provided an invocation and led the Board in the Pledge of Allegiance. <br /> PLEDGE OF ALLEGIANCE <br /> I. ADDITIONAL AGENDA <br /> Chairman Smith requested the addition of three Closed Sessions, two per N.C. General <br /> 143-318.11(a)(3) to consult with attorney and to discuss the matter of of Lee County, <br /> NC vs. Amerisourcebergen Drug Corp in re: National Prescription Opiate Litigation and <br /> per N.C. General Statute 143-318.11(a)(4) to discuss the location or expansion of <br /> business. Chairman Smith also requested to move Item 6B Approval of Resolution and <br /> MOA with NC Attorney General's Office in Reference to the Opioid Litigation Settlement <br /> from New Business until after Closed Session. <br /> Motion: Motion to approve the agenda as amended. <br /> Mover: Cameron Sharpe <br /> For: 6 — Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk Smith, Bill Carver, <br /> Mark Lovick <br /> Absent: 1 —Arianna Lavallee <br /> Motion Result: Passed <br /> 1 <br />