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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 />October 17, 2011 <br />6 P.M. <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Charlie Parks <br />PLEDGE OF ALLEGIANCE <br />JOINT PUBLIC HEARING WITH THE LEE COUNTY PLANNING BOARD — Althea Thompson <br />A. Public hearing regarding petition by the Village of Cumnock, LLC to rezone approximately <br />128.84 ± acres of land located at the northwest corner of US Highway 421 N. and Cumnock <br />Road from Residential Agricultural (RA) and Residential Restricted (RR) districts to the <br />Village of Cumnock, LLC Highway Commercial Conditional Zoning District (pages 1 -26) <br />II. ADDITIONAL AGENDA <br />III. 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 <br />removed from the Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the September 29, 2011 joint meeting the CCCC Board of Trustees (pages <br />27 -28 <br />B. Minutes from the October 3, 2011 regular meeting (pages 29 -34) <br />C. Minutes from the October 6, 2011 meeting in reference to Economic Development (pages <br />35 -37) <br />D. Minutes from the October 10, 2011 work session with Evergreen Solutions (pages 38 -40) <br />E. Tax Releases and Refunds for September 2011 (pages 41 -48) <br />F. Budget Amendment # 10/17/11/03 (pages 49 -50) <br />G. Bids for OT Sloan Diving Pool Renovation Project (pages 51 -53) <br />H. Changes to Lee County Personnel Policy — Drug and Alcohol Free Workplace (pages 54- <br />58) <br />I. Bids for Buchanan Park Fencing Project (pages 59 -60) <br />J. Bids for Buchanan Park Lighting Project (pages 61 -63) <br />IV. PUBLIC COMMENTS <br />V. OLD BUSINESS <br />A. Appointments to the Juvenile Crime Prevention Council — Gaynell Lee (pages 64 -70) <br />