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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 16, 2009 <br />6:00 P.M. <br />AGENDA <br />CALL TO ORDER - Chairman Richard Hayes <br />INVOCATION - Commissioner Jamie Kelly <br />PLEDGE OF ALLEGIANCE <br />1. ADDITIONAL AGENDA <br />II. 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 />Any item removed from the Consent Agenda will be considered individually as part of the regular <br />agenda). <br />A. Minutes from the February 2, 2009 regular meeting (pages 1-5) <br />B. Tax Releases and Refunds for January 2009 (pages 6-10) <br />C. Proclamation for JAYCEE WEEK (pages 11-12) <br />D. Appointment to the Mid-Carolina Work Force Development Board (pages 13-14) <br />E. Program Manual and Administrative Policies for the FY 2008 CDBG Scattered Site <br />Project (pages 15-23) <br />F. Acceptance of donation to Hillcrest Youth Shelter (page 24) <br />G. Audit contract with Martin Starnes & Associates, CPAs P.A. (pages 25-31) <br />H. Amendments to the Lee County Personnel Policy (pages 32-62) <br />III. PUBLIC COMMENTS <br />IV. NEW BUSINESS <br />A. Consider appointments to Board of Equalization and Review - Dwane Brinson <br />(pages 63-71) <br />B. Discussion in reference to legislative goals for Lee County - Commissioner Shook <br />(page 72) <br />V. MANAGER'S REPORT <br />A. Monthly Financial Report for month ending January 2009 - Lisa Minter (pages 73- <br />76) <br />VI. COMMISSIONERS COMMENTS <br />ADJOURN <br />