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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 15, 2015 <br />4 P.M. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Amy Dalrymple <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 <br />motion. No separate discussion will be held except by a request of a member of the Board. Any item removed <br />from the Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the May 18, 2015 Closed Session (page 1) <br />B. Minutes from the May 26, 2015 Joint Budget Work Session (pages 2-5) <br />C. Minutes from the June 1, 2015 Regular Meeting (pages 6-14) <br />D. Minutes from the June 5, 2015 Budget Work Session (pages 15-17) <br />E. Minutes from the June 8, 2015 Budget Work Session (pages 18-21) <br />F. Tax Releases and Refunds for May 2015 (pages 22-26) <br />PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Approval of FY 2015-16 Budget — John Crumpton (pages 27-98) <br />B. Approval of FY 2016-2020 Capital Improvements Plan (CIP) — John Crumpton (pages 99- <br />101) <br />V. NEW BUSINESS <br />A. Jail Health Services Renewal Contract with Southern Health Partners — Capt. Wade Barker <br />(pages 102-107) <br />B. Renewal Agreement for Non -Emergency Medicaid Transportation for the Department of <br />Social Services — Brenda Potts (pages 108-150) <br />C. Renewal Contract with Fleming Transportation for Work First Program — Brenda Potts (pages <br />151-163) <br />D. Contract for Temporary Legal Services for Social Services — Brenda Potts (pages 164-166) <br />E. Board appointments for the upcoming year — Gaynell Lee (page 167) <br />