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LEE COUNTY <br />FG — pooQn aQOOfsoa <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 />MAY 7, 2012 <br />3 P.M. <br />AGENDA <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Doc Oldham <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. <br />No separate discussion will be held except by a request of a member of the Board. Any item removed from the <br />Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the April 10, 2012 special called meeting (pages 1 -3) <br />B. Minutes from the April 16, 2012 budget work session (pages 4 -6) <br />C. Minutes from the April 16, 2012 regular meeting (pages 7 -13) <br />D. Appointment to the Triangle J Advisory Council on Aging (pages 14 -17) <br />E. Acceptance of donations to the Sheriff's Office (pages 18 -20) <br />F. Purchase of digital trunking system for Emergency Services (pages 21 -32) <br />G. Application for lottery funds from the Board of Education (pages 33 -34) <br />III. PUBLIC COMMENTS <br />IV. NEW BUSINESS <br />A. Request to appear before the Board — Ms. Martha Underwood (pages 35 -36) <br />B. Request to appear before the Board — Dr. Jim Foster (pages 37 -43) <br />C. Request to appear before the Board — Mr. Keith Clark (pages 44 -58) <br />D. Presentation of FY 2012 -13 budget — John Crumpton (page 59) <br />E. Consider resolution approving documents related to the 2004 COPs refinancing project — Lisa <br />Minter (pages 60 -112) <br />F. Consider resolution to change meeting schedule for Board of Commissioners — Commissioner <br />Reives (pages 113 -116) <br />V. MANAGER'S REPORT <br />A. Monthly Financial report for month ending March 2012 — Lisa Minter (pages 117 -122) <br />VI. COMMISSIONERS' COMMENTS <br />ADJOURN <br />