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K. Identify Theft /Red Flag Rules Policy & Procedures (pages 74-84) <br />® V. PUBLIC COMMENTS <br />VI. OLD BUSINESS <br />A. Amendment to Franchise for LCID Landfill - K. R. Hoyle (pages 85-96) <br />B. Appointment to the Environmental Affairs Board - Gaynell Lee (pages 97-102) <br />VII. NEW BUSINESS <br />A. Public hearing and approval of COLTS Rural Operating Assistance Grant - Debbie Davidson <br />(pages 103-108) <br />B. Public hearing and approval of the Solid Waste Management Plan - Joe Cherry (pages 109- <br />115) <br />C. Consider request from Board of Education to apply for QZAB and QSCB bonds for Lee <br />County High School - John Crumpton (pages 116-149) <br />D. Consider Interlocal Agreement for Dispatch Services and Interlocal Contract for 911 with the <br />City of Sanford - John Crumpton (pages 150-158) <br />E. North Carolina 4-H Centennial proclamation - Bill Stone (pages 159-160) <br />F. Tax Collector's Annual Settlement to collect 2009 taxes - Dwane Brinson (pages 161-176) <br />G. Water Extension for North Plank Road - John Crumpton (pages 177-179) <br />H. Consider Commissioners' meeting schedule for the month of September 2009 - Chairman <br />Hayes (pages 180-181) <br />1. Consider voting delegate for Annual NCACC Conference - John Crumpton (pages 182-184) <br />J. Consider Lee County Purchasing and Contracting Policy - Lisa Minter (pages 185-195) <br />® Vlll. MANAGER'S REPORT <br />A. Monthly Financial Report for month ending June 2009 - Lisa Minter (pages 196-201) <br />B. Amended renewal of Microsoft Enterprise Agreement - John Crumpton (pages 202-207) <br />C. Top 5 Issues Facing Lee County - John Crumpton (pages 208-221) <br />IX. COMMISSIONERS' COMMENTS <br />X. CLOSED SESSION <br />A. Closed session to consult with the County Attorney to protect the attorney-client privilege <br />per Gen Stat 143-318.11(a)(3) <br />B. Closed session to discuss a personnel matter per Gen Stat 143-318.11(a)(6) <br />ADJOURN <br />E <br />