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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 />FEBRUARY 17, 2013 <br />6 PM <br />AGENDA <br />CALL TO ORDER — Charles Parks, Chairman <br />INVOCATION — Commissioner Parks <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 Consent <br />Agenda will be considered as part of the regular agenda). <br />A. Minutes from the January 27, 2014 emergency called meeting (pages1 -3) <br />B. Minutes from the February 3, 2014 regular meeting (pages 4 -8) <br />C. Minutes from the February 6, 2014 special called meeting (pages 9 -11) <br />D. Minutes from the February 6, 2014 joint meeting with the Lee County Board of Education <br />(pages 12 -17) <br />E. Tax Releases and Refunds for January 2014 (pages 18 -22) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Johnston - Lee - Harnett Community Action presentation — Executive Director Marie Watson <br />(pages 23 -57) <br />V. NEW BUSINESS <br />A. FY 2013 -16 Sandhills Center Report to the People and Resolution to the NC State Human <br />Resources Commission — Executive Director Victoria Whitt (pages 58 -79) <br />B. Voluntary Agricultural District update — Don Nicholson and Susan Condlin (pages 80 -81) <br />C. Request from Social Services to hire additional staff — Brenda Potts (pages 82 -88) <br />D. Budget Amendment # 02/17/14/10 - Lisa Minter (pages 89 -90) <br />E. Review and Discussion of Revolving Loan Fund Program Policy & Procedures — Lisa Minter <br />(pages 91 -100) <br />