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BK:00025 PG <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />JANUARY 22, 2013 <br />The regular meeting of the Board of Commissioners for the County of Lee, State of North <br />Carolina, convened at 6 p.m. in the Commissioners' Room, Lee County Government Center, 106 <br />Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Amy M. Dalrymple, <br />Dr. Ricky D. Frazier, Dr. Andre Knecht, Charles T. Parks, and Kirk D. Smith. Commissioner James K. <br />Womack was out of the country on a mission trip with his family and Commissioner Robert T. Reives <br />was absent due to a family health related matter. <br />Chairman Parks called the meeting to order. <br />Commissioner Frazier delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions /changes to the Agenda. With no changes made, <br />Commissioner Knecht moved to approve the Agenda as presented. Upon a vote, the results were as <br />follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, and Smith <br />Nay: None <br />Absent: Reives and Womack <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Dalrymple moved to approve the Consent Agenda which consisted of the <br />following items: <br />• Minutes from the January 7, 2013 regular meeting, <br />• Tax Releases and Refunds for December 2012 (copy attached), <br />• Resolution Amending Composition of Board of Equalization & Review (copy <br />attached), and <br />• Budget Amendment # 01/22/13/09 (copy attached) <br />Upon a vote, the results were as follows: <br />