Minutes - Aug. 19, 2013 Regular Meeting

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BK - 00025 PG-0886 LEE COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 AUGUST 19, 2013 The regular meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 6 p.m., in the Commissioners' Room, First Floor, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. Commissioners present were Amy M. Dalrymple, Dr. Ricky D. Frazier, Dr. Andre Knecht, Charles T. Parks, Kirk D. Smith, and James K. Womack. Commissioner Robert T. Reives was not present at the beginning of the meeting but did join the meeting at 6:08 p.m. Chairman Parks called the meeting to order. Commissioner Frazier delivered the invocation. The pledge of allegiance was recited. The Board considered additions /changes to the Agenda. Commissioner Smith asked that the first two items on New Business (for Cooperative Extension) be moved up on the agenda before the public hearings. Commissioner Smith also asked the Board to add appointments to the Sandhills Mental Health Board to the Agenda. With no other changes made, Commissioner Dalrymple moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Park, Smith, and Womack Nay: None Absent: Reives 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 July 15, 2013 regular meeting, • Policy for retiring deputies service weapon and badge (copy attached), • FY 2013 -14 Application for State Aid to Public Libraries (copy attached), • FY 2014 Seniors Health Insurance Information (SHIIP) Grant (copy attached), • Tax Releases and Refunds for July 2013 (copy attached), • Fire Works Permit for Labor Day Fireworks Display (copy attached), and • Proposal for 2013 Household Hazardous Waste Collection Day