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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 />JUNE 3, 2013 <br />4:30 P.M. <br />AGENDA <br />CALL TO ORDER - Charles Parks, Chairman <br />INVOCATION — Commissioner Ricky Frazier <br />PLEDGE OF ALLEGIANCE <br />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 May 15, 2013 joint meeting with Economic Development (pages 1 -3) <br />B. Minutes from the May 20, 2013 regular meeting (pages 4 -10) <br />C. Minutes from the May 23, 2013 budget work session (pages 11 -13) <br />D. FY 2013 -14 Home and Community Care Block Grant for Older Adults (pages 14 -18) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Consider TARPO Locally Coordinated Human Service Transportation Plan — Debbie Davidson <br />(page 19) <br />V. NEW BUSINESS <br />A. Consider Agreement between Lee County & Waste Industries for solid waste services — Joe <br />Cherry (pages 20 -44) <br />B. Consider Consulting Agreement for WIC Director position — Terrell Jones (pages 45 -52) <br />C. Consider Changes to By -Laws for Economic Development — John Crumpton (pages 53 -63) <br />D. Consider Budget Amendment # 06/03/13/18 — John Crumpton (pages 64 -65) <br />E. Consider Resolution for Lee County to join America's Counties for Energy Independence <br />(ACEI) Organization — Commissioner Womack (pages 66 -75) <br />VI. PUBLIC HEARING — 6 p.m. <br />A. Public hearing for the proposed FY 2013 -14 Budget — John Crumpton (pages 76 -77) <br />B. Public hearing for proposed FY 2013 -14 fire district tax rates —John Crumpton (pages 78 -80) <br />