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LEE COUNTY <br />LA 111211"M ME=- <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 />APRIL 7, 2014 <br />AGENDA <br />CALL TO ORDER — Charles Parks, Chairman <br />INVOCATION — Commissioner Jim Womack <br />PLEDGE OF ALLEGIANCE <br />I. ADDITIONAL AGENDA <br />II. 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 />Consent Agenda will be considered as part of the regular agenda). <br />A. Minutes from the March 17, 2014 closed session meeting (page 1) <br />B. Minutes from the March 17, 2014 regular meeting (pages 2 -8) <br />C. Proclamation for Spring 2014 Litter Sweep (pages 9 -10) <br />III. PUBLIC HEARING <br />A. Public hearing to consider a program amendment for the FY 2011 CDBG Scattered Site <br />Housing Project — Karen Kennedy (pages 11 -20) <br />IV. PUBLIC COMMENTS <br />V. OLD BUSINESS <br />A. Resolution to accept bid for Stroud Street surplus property — John Crumpton (pages 21 -23) <br />VI. NEW BUSINESS <br />A. Update /report from Duke Progress Energy - Indira Everett and Danny Wimberly (page 24) <br />B. Approval of Amendment for the FY 2011 CDBG Scattered Site Housing Project — Karen <br />Kennedy (pages 25 -33) <br />C. Consider request for bids for rehabilitation of 3 houses for the 2011 Scattered Site Housing <br />Grant Program — Karen Kennedy (pages 34 -37) <br />D. Review of 2012 NC Housing Finance Agency Urgent Repair Project — Karen Kennedy (pages <br />38 -39) <br />E. Renewal of Lee County Health Insurance Plan — Joyce McGehee and Mark Browder (pages <br />40 -45) <br />F. Renewal Contract with Logan Systems for Register of Deeds — Mollie McInnis (pages 46 -63) <br />