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13K:00025 PG:0329 <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 />FEBRUARY 4, 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, Kirk D. Smith, and James K. Womack. <br />Commissioner Robert T. Reives was absent due to health issues. <br />Chairman Parks called the meeting to order. <br />Commissioner Womack delivered the invocation. <br />The pledge of allegiance was recited. <br />The Board considered additions /changes to the Agenda. Commissioner Womack asked that <br />discussion on delinquent 2012 real property tax liens be moved from the Consent Agenda to New <br />Business. With no other changes made, Commissioner Frazier moved to approve the Agenda as <br />amended. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Smith, and Womack <br />Nay: None <br />Absent: Reives <br />The Chairman ruled the motion had been adopted unanimously. <br />items: <br />Commissioner Womack moved to approve the Consent Agenda which consisted of the following <br />• Minutes from the January 16, 2013 Strategic Growth Work Session, <br />• Minutes from the January 22, 2013 regular meeting, and <br />• Change to the Lee County Personnel Policy for Overtime Compensation <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Smith, and Womack <br />Nay: None <br />Absent: Reives <br />