Minutes - May 6, 2013 Regular Meeting

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11116 '1' BK 00025 PG L E COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 MAY 6, 2013 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 4:30 p.m., in the Commissioners' Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Amy M. Dalrymple, Charles T. Parks, Kirk D. Smith, and James K. Womack. Commissioners' Dr. Ricky D. Frazier, Dr. Andre Knecht, and Robert T. Reives were not present at the beginning of the meeting but did join the meeting later. Chairman Parks called the meeting to order. Commissioner Kirk Smith delivered the invocation. The pledge of allegiance was recited. The Board considered additions /changes to the Agenda. COMMISSIONER'S FRAZIER AND REIVES JOINED THE MEETING AT THIS TIME. Commissioner Womack moved to approve the Agenda as presented. Chairman Parks asked that Item IV. B (Request by Ken Armstrong to appear before the Board), be moved further down on the agenda for discussion. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Parks, Reives, Smith, and Womack Nay: None Absent: Knecht The Chairman ruled the motion had been adopted unanimously. Commissioner Womack moved to approve the Consent Agenda which consisted of the following items: • Minutes from the April 15, 2013 regular meeting, • Minutes from the April 22, 2013 special called meeting, • Renewal contract for inmate labor between Lee County General Services and NC Department of Public Safety (copy attached), • Changes to the Consolidated Agreement between the State and the Lee County Health Department, and • Resolution in opposition to Senate Bill 385 (copy attached).