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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 />MAY 4, 2009 <br />3:00 P.M. <br />CALL TO ORDER - Chairman Richard Hayes <br />INVOCATION - Chairman Richard Hayes <br />PLEDGE OF ALLEGIANCE <br />1. PRESENTATION OF EMPLOYEE OF THE MONTH - Marc Clark (page 1) <br />i II. ADDITIONAL AGENDA <br />Ill. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by <br />one motion. No separate discussion will be held except by a request of a member of the Board. Any <br />item removed from the consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the April 20, 2009 budget work session (pages 2-3) <br />B. Minutes from the April 20, 2009 regular meeting (pages 4-6) <br />C. Request to fill vacant Receptionist position in Social Services (pages 7-9) <br />D. FY 2009/10 Home and Community Care Block Grant (pages 10-24) <br />E. Budget Amendment # 05/04/09/24 (pages 25-28) <br />IV, PUBLIC COMMENTS <br />V. NEW BUSINESS <br />A. Discussion in reference to Edward Byrne Memorial Justice Assistance Grant (JAG) <br />Program - Lt. David Prevatte (pages 29-30) <br />B. Presentation of FY 2009-10 budget - John Crumpton (page 31) <br />C. Resolution opposing Senate Bill 1004 and House Bill 1252 (Level Playing Field Act) - <br />Commissioner Kelly (pages 32-34) <br />VI. MANAGER'S REPORT <br />VII. COMMISSIONERS COMMENTS <br />ADJOURN <br />