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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 />JANUARY 2009 <br />6:00 P.M. <br />AGENDA <br />V` I a 1 <br />CALL TO ORDER - Chairman Richard Hayes <br />INVOCATION - Commissioner Ed Paschal <br />PLEDGE OF ALLEGIANCE <br />PRESENTATION OF EMPLOYEE OF THE YEAR - Lesa Price (page 1) <br />is II. ADDITIONAL AGENDA <br />III. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved <br />by one motion. No separate discussion will be held except by a request of a member of the Board). <br />A. Approval of Minutes from January 5, 2009 regular meeting (pages 2-11) <br />B. Tax Releases and Refunds for December 2008 (pages 12-17) <br />C. Proclamation endorsing 2010 Census project (pages 18-19) <br />D. Renewal Lease Agreement between Lee County and Broadway Optimist Club <br />(pages 20-26) <br />E. Budget Amendment # 10/20/09/#17 (pages 27-30) <br />IV. PUBLIC COMMENTS <br />V. NEW BUSINESS <br />A. Conduct public hearing and consider amendment to Comprehensive Park & Open <br />Space Plan - John Payne (pages 31-34) <br />B. Requests for Proposals for Community Development Block Grant Program (CDBG) <br />project - Karen Kennedy (pages 35-36) <br />C. Consider 911 Contract between the County of Lee and City of Sanford - John <br />Crumpton (pages 37-44) <br />VI. MANAGER'S REPORT <br />A. Monthly Financial Report for month ending December 2008 - John Crumpton and <br />Lisa Minter (pages 45-51) <br />VII. COMMISSIONERS' COMMENTS <br />0 ADJOURN <br />