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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 />DECEMBER 2, 2013 <br />3 P.M. <br />AGENDA <br />CALL TO ORDER — Charles Parks, Chairman <br />INVOCATION — Commissioner Kirk Smith <br />PLEDGE OF ALLEGIANCE <br />ORGANIZATION OF THE BOARD <br />A. Election of a Chairman for the upcoming year — John Crumpton (pages 1 -2) <br />B. Election of a Vice - Chairman for the upcoming year — John Crumpton (page 3) <br />C. Resolution fixing time, date and place for regular meetings — John Crumpton (pages 4 -5) <br />D. Annual examination of official bonds — John Crumpton (pages 6 -8) <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 motion. <br />No 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 November 18, 2013 regular meeting (pages 9 -16) <br />B. Appointment to Rest Home - Nursing Home Advisory Board (pages 17 -20) <br />C. Appointment to Environmental Review & Advisory Committee (pages 21 -24) <br />IV. PUBLIC COMMENTS <br />V. OLD BUSINESS <br />A. Consider Resolution Guidelines for Late Tax Listing Penalty — John Crumpton (pages 25 -33) <br />VI. NEW BUSINESS <br />A. Consider Grant Application for FY 2014 Seniors Health Insurance Information (SHIIP) <br />Outreach Grant — Melanie Rodgers (pages 34 -38) <br />B. Consider FY 2014 Health Promotion and Disease Prevention Grant Application — Melanie <br />Rodgers (pages 39 -46) <br />