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LEE COUNTY <br />©0DV00 a000_ao_n_ <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 />DECEMBER 5, 2011 <br />3 P.M. <br />CALL TO ORDER — K. R. Hoyle, County Attorney <br />INVOCATION — Commissioner Ed Paschal <br />PLEDGE OF ALLEGIANCE <br />ORGANIZATION OF THE BOARD <br />A. Election of a Chairman for the upcoming year — K. R. Hoyle (pages 1 -3) <br />B. Election of a Vice -Chair for the upcoming year — K. R. Hoyle (pages 4 -5) <br />C. Resolution fixing time, date and place for regular meetings — K. R. Hoyle (pages 6 -9) <br />D. Annual examination of official bonds — K. R. Hoyle (pages 10 -12) <br />*' NEWLY ELECTED CHAIRMAN WILL CONDUCT MEETING FROM THIS POINT " <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 November 14, 2011 regular meeting (pages 13 -19) <br />B. Applications for lottery funds for the Lee County Schools (pages 20 -25) <br />C. Transit Advertising Policy for COLTS (pages 26 -32) <br />D. Budget Amendment # 12/05/11/06 (pages 33 -34) <br />IV. PUBLIC COMMENTS <br />V. OLD BUSINESS <br />A. Consider Economic Development matters — Commissioner Robert Reives (pages 35 -40) <br />1. Motion to rescind Board action of June 20, 2011 meeting <br />2. Resolution to amend the Economic Development contract <br />