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It] <br />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 5, 2009 <br />3:00 P.M. <br />AGENDA <br />CALL TO ORDER - Chairman Richard Hayes <br />INVOCATION - Commissioner Paschal <br />PLEDGE OF ALLEGIANCE <br />• I. PRESENTATION OF EMPLOYEE OF THE MONTH - Joe Cherry (page 1) <br />II. ADDITIONAL AGENDA <br />III. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be <br />approved by one motion. No separate discussion will be held except by a request of a <br />member of the Board). <br />A. Minutes from the December 1, 2008 regular meeting (pages 2-8) <br />B. Minutes from the December 1, 2008 closed session meeting (page 9 - minutes as <br />separate document) <br />C. Tax Releases and Refunds for November 2008 (pages 10-15) <br />D. FY 2008-09 Senior Center General Purpose Funding (pages 16-24) <br />E. FY 2008-09 National Family Caregiver Grant Contract (pages 25-33) <br />F. Revised fee schedule for after-hour usage of Enrichment Center (page 34) <br />G. Budget Amendment # 01/05/09/#16 (pages 35-37) <br />H. Agreement for Extension of Banking Services with First Citizens (pages 38-39) <br />1. Grant request from the N.C. Governors Crime Commission for Equipment (page 40) <br />J. Presentation of 2008 National Night Out Award (pages 41-43) <br />IV. PUBLIC COMMENTS <br />V. OLD BUSINESS <br />A. Consider Relief of Discovery Penalty - Dwane Brinson (pages 44-59) <br />. 1. M & C Laundromat <br />2. Carolina Wood Products <br />