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LEE COU NTY <br />C70 04C1 OC'O q _0 <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />AUGUST 15, 2011 <br />I P.M. BUSINESS MEETING <br />6 P.M. PUBLIC HEARINGS <br />CALL TO ORDER — Chairman Linda Shook <br />INVOCATION - Commissioner Robert Reives <br />PLEDGE OF ALLEGIANCE <br />ADDITIONAL AGENDA <br />APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one <br />motion. No separate discussion will be held except by a request of a member of the Board. Any item removed from <br />the Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes of the July 18, 2011 regular meeting (pages 1 -8) <br />B. Minutes of the July 25, 2011 special called meeting (pages 9 -11) <br />C. Recommendations from the Lee County Planning Board (pages 12 -16) <br />D. Application for State Aid to Libraries (pages 17 -18) <br />E. Proclamation for 2011 Fall LITTER SWEEP (pages 19 -20) <br />F. Addition of job titles to the Lee County Personnel Policy (page 21) <br />G. Tax Releases and Refunds for July 2011 (pages 22 -27) <br />H. Budget Amendment # 08/15/11/01 (pages 28 -29) <br />I. Insurance District for Cape Fear Fire Department (pages 30 -31) <br />J. Insurance District for Deep River Fire Department (pages 32 -33) <br />K. Insurance District for Northwest Pocket Fire Department (pages 34 -35) <br />L. Proposal for 2011 Household Hazardous Waste Collection (pages 36 -57) <br />M. Purchase of new vehicle for Animal Control (pages 58 -62) <br />N. Purchase of new patrol vehicles (pages 63 -68) <br />O. Approval of 2011 North Carolina JAG Grant for the Sheriff's Department (pages 69 -72) <br />P. Addendum to Lee County Purchasing & Contracting Policy (pages 73 -76) <br />Q. Capital Project Ordinance for Industrial Park Project (pages 77 -78) <br />R. Cancellation of Deed of Trust for Everett Tuck (pages 79 -80) <br />S. Cancellation of Deed of Trust for Linda Gay (pages 81 -82) <br />T. License Agreement for CCCC Training Facilities in Lee County Innovation Center (pages <br />83 -87) <br />U. Amendment to Challenge Printing Company Incentive Agreement (pages 88 -91) <br />III. PUBLIC COMMENTS <br />