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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 />FEBRUARY 1, 2016 <br />5 P.M. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Tim Sloan <br />PLEDGE OF ALLEGIANCE <br />I. ADDITIONAL AGENDA <br />II. 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 Agenda <br />will be considered individually as a part of the regular Agenda). <br />A. Minutes from the January 19, 2016 regular meeting (pages 1-7) <br />B. Addition of Roads to the North Carolina DOT State System (pages 8-18) <br />C. Acceptance of Donation for Animal Services Shelter (page 19) <br />D. Approval to award TANF Funds to the Coalition for Families in Lee County (pages 20-34) <br />E. Acceptance of additional Healthy Communities (Health Promotion) Funds (pages 35-42) <br />F. Acceptance of additional State Award for Infant Mortality Reduction (pages 43-51) <br />G. Change in Classification to the Lee County Pay Plan to add Administrative Assistant I (S) Position <br />(pages 52-64) <br />III. PUBLIC COMMENTS <br />IV. NEW BUSINESS <br />A. Tax Lien Advertisement for Delinquent 2015 Real Property Taxes — Mary Yow (pages 65-67) <br />B. Appointments to Board of Equalization and Review — Gaynell Lee (pages 68-77) <br />C. Approval of Budget Amendment #02/01/16/12 — Lisa Minter (pages 78-79) <br />V. COUNTY MANAGER'S REPORT/UPDATES <br />A. Update/Report on Colon Road -Osgood Community Water Testing — John Crumpton (page 80) <br />VI. COMMISSIONERS' COMMENTS <br />VII. CLOSED SESSION <br />A. Closed Session to instruct staff concerning the negotiation of the price and terms of a contract <br />concerning the acquisition of real property located at 1503 Elm Street per NC General Statute <br />§143-318.11(a)(5) <br />ADJOURN <br />