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• VI. PUBLIC COMMENTS <br />VII. OLD BUSINESS <br />A. Consider relief of discovery penalty for Martin Marietta Materials - Dwane Brinson (pages <br />82-84) <br />Vlll. NEW BUSINESS <br />A. Request to appear before the Board - Brookhaven Community Development (pages 85-91) <br />B. Request to appear before the Board - Keith Clark (pages 92-93) <br />C. Presentation of FY 2008-2009 Financial Statement - Lisa Minter (pages 94-105) <br />D. Consider additional funding for the Health Department - Howard Surface <br />1. Increase in Immunization Funds (pages 106-111) <br />2. Increase in Family Planning Program Funds (pages 112-121) <br />3. Increase in H1 N1 Funds (pages 122-126) <br />4. Increase in WIC Funds (pages 127-129) <br />E. Consider relief of penalty for Windstream North Carolina, LLC - Dwane Brinson (pages <br />130-143) <br />F. Consider resolution levying additional one-quarter percent (.25%) county sales and use tax <br />John Crumpton (pages 144-148) <br />G. Appointments to the Rest Home-Nursing Home Advisory Board - Gaynell Lee (pages 149- <br />153) <br />H. Discussion/update from November 19, 2009 joint meeting with the Lee County Economic <br />Development Corporation - Commissioner Richard Hayes (page 154) <br />• IV. MANAGER'S REPORT <br />A. Monthly Financial Report for month ending October 2009 - Lisa Minter (pages 155-160) <br />V. COMMISSIONERS' COMMENTS <br />VI. CLOSED SESSION <br />A. Closed session to consider a personnel matter per N.C. Gen Stat § 143-318.11(a) (6) <br />B. Closed session to consult with the County Attorney to protect the attorney-client privilege per <br />N.C. Gen Stat § 143-318.11(a) (3) <br />ADJOURN <br />• <br />