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BK - 00025 PG:0698 <br />LEE C <br />Committed Today for a Better Tomorrow <br />RECESSED MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />JUNE 24, 2013 <br />The recessed 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, First Floor, Lee County Government <br />Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Amy <br />M. Dalrymple, Dr. Ricky D. Frazier, Dr. Andre Knecht, Charles T. Parks, Kirk D. Smith, and James K. <br />Womack. Commissioner Robert T. Reives was not present at the beginning of the meeting but joined <br />the meeting at 6:08 p.m. <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. Commissioner Smith asked the Board <br />to consider a Resolution in Support of HB -490. Chairman Parks asked the Board to designate a voting <br />member for the NACo National Conference, add a Closed Session, and consider an additional budget <br />amendment. With no other changes made, Commissioner Womack 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 />Commissioner Womack moved to approve the Consent Agenda which consisted of the following <br />items: <br />• Minutes from the June 10, 2013 joint committee meeting between the County <br />of Lee and City of Sanford to review interlocal agreements, and <br />• Minutes from the June 10, 2013 budget work session <br />Upon a vote, the results were as follows: <br />