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0 LEE COUNTY <br />Cornrnitted 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 />APRIL 6, 2009 <br />3:00 P.M. <br />CALL TO ORDER - Chairman Richard Hayes <br />INVOCATION - Commissioner Robert Reives <br />PLEDGE OF ALLEGIANCE <br />1. PRESENTATION OF EMPLOYEE OF THE MONTH - Lavelle McLean (page 1) <br />Ill. ADDITIONAL AGENDA <br />Ill. 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 <br />O Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Consider minutes from the March 16, 2009 regular meeting (pages 2-10) <br />B. Consider minutes from the March 20, 2009 Special Board Retreat (pages 11-12) <br />C. Inmate Service Contract for Lee County Animal Shelter (pages 13-19) <br />D. Proclamation for spring 2009 DOT Litter Sweep (pages 20-23) <br />E. Bids for legal services for FY 2008 Scattered Site CDBG Housing Project (pages 24-33) <br />F. Resolution accepting high bid for lot on Oakwood Avenue (pages 34-40) <br />G. Memorandum of Understanding between Lee County and Town of Broadway for the Voluntary <br />Agricultural District Program (pages 41-44) <br />IV. PUBLIC COMMENTS <br />V. OLD BUSINESS <br />A. Appointment to the Sandhills Mental Health Board - Chairman Hayes (pages 45-47) <br />VI. NEW BUSINESS <br />A. Request to appear before the Board - Mike Watson, Sandhills Center (pages 48-52) <br />B. Consider elimination of Lee County Dental Program - Howard Surface (page 53) <br />C. Consider changes to the Lee County Health Insurance Plan - Joyce McGehee (pages 54-55) <br />D. Discussion of Medicaid Hold Harmless Refund - Lisa Minter (pages 56-58) <br />E. Appointment to the Lee County Cemetery Board - Chairman Hayes (pages 59-61) <br />VII. MANAGER'S REPORT <br />VIII. COMMISSIONERS COMMENTS <br />IX. CLOSED SESSION to consider a personnel matter per NC Gen Stat 143-318.11 (a) (6) <br />• ADJOURN <br />