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Agenda - 1-20-15 Reg. Meeting
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Agenda - 1-20-15 Reg. Meeting
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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 />JANUARY 20, 2015 <br />4 P.M. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Frazier <br />PLEDGE OF ALLEGIANCE <br />ADDITIONAL AGENDA <br />APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one motion. No <br />separate discussion will be held except by a request of a member of the Board. Any item removed from the Consent <br />Agenda will be considered individually as a part of the regular agenda). <br />A. Closed Session Minutes from April 7, June 16, and July 21, 2014 meetings (page 1) <br />B. Minutes from the January 5, 2015 regular meeting (pages 2 -7) <br />C. Tax Releases and Refunds for December 2014 (pages 8 -14) <br />D. Extension of non - emergency Medicaid transportation contracts (pages 15 -39) <br />II. PUBLIC COMMENTS <br />III. OLD BUSINESS <br />A. Update on security camera system at the Government Center — Kyle Edwards (pages 40 -43) <br />B. Update and recommendation on San -Lee Park Fire — John Crumpton (pages 44 -82) <br />IV. NEW BUSINESS <br />A. Deed of Easements to the City of Sanford for sidewalks — John Crumpton (pages 83 -123) <br />B. Presentation and approval of Budget Calendar for FY 2015 -16 — Lisa Minter (pages 124 -126) <br />V. COUNTY MANAGER'S REPORT /COMMENTS <br />A. Budget Amendment # 01/20/15/09 —Lisa Minter (pages 127 -146) <br />B. Monthly Financial Report for month ending December 2014 — Lisa Minter (pages 147 -153) <br />C. County Manager's Monthly Report for January 2015 —John Crumpton (pages 154 -210) <br />VI. COMMISSIONERS' COMMENTS <br />
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