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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 />JANUARY 22, 2013 <br />6 P.M. <br />AGENDA <br />CALL TO ORDER — Charles Parks, Chairman <br />INVOCATION — Commissioner Ricky Frazier <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 <br />Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the January 7, 2013 regular meeting (pages 1 -8) <br />B. Tax Releases and Refunds for December 2012 (pages 9 -13) <br />C. Resolution Amending Composition of Board of Equalization & Review (pages 14 -16) <br />D. Budget Amendment # 01/22/13/09 (pages 17 -18) <br />Ill. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Consider special appropriation and budget amendment from Lee County Schools for security <br />equipment — John Crumpton (pages 19 -21) <br />V. NEW BUSINESS <br />A. Consider request from Department of Social Services for additional staff — Brenda Potts <br />(pages 22 -29) <br />B. Consider approval for Sheriff's Office to apply for NC Governors Crime Commission grants <br />(pages 30 -33) <br />C. Consider appeal of late tax listing penalty for Central Carolina Hospital — Mary Yow (pgs 34 -40) <br />D. Presentation of department report from Parks and Recreation — John Payne (pages 41 -43) <br />VI. MANAGER'S REPORT <br />A. Monthly Financial Report for month ending December 2012 — Lisa Minter (pages 44-49) <br />B. Presentation of FY 2013 -14 Budget Calendar — Lisa Minter (pages 50 -52) <br />C. County Manager's Monthly Report — John Crumpton (pages 53 -86) <br />D. Agreements with City of Sanford — John Crumpton (page 87) <br />VII. COMMISSIONERS' COMMENTS <br />ADJOURN <br />