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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 />APRIL 21, 2014 <br />AGENDA <br />6 P.M. <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 April 7, 2014 regular meeting (pages 1 -8) <br />B. Minutes from the April 14, 2014 Broadway Town Hall meeting (pages 9 -10) <br />C. Tax Releases and Refunds for March 2014 (pages 11 -18) <br />D. Resolution for Planning Director Bob Bridwell (pages 19 -20) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Renewal Contract with Logan Systems, Inc. for Register of Deeds — Mollie McInnis (pages 21- <br />30) <br />B. Consider meeting schedule for second meeting in May 2014 — John Crumpton (page 31) <br />V. NEW BUSINESS <br />A. Changes to the FY 2015 Consolidated Health Department Agreement — Terrell Jones (pages <br />32 -64) <br />B. Presentation of FY 2015 -2019 Recommended Capital Improvements Program (CIP) — John <br />Crumpton (page 65) <br />C. Budget Amendment #04/21/14/12 — Lisa Minter (pages 66 -67) <br />VI. COUNTY MANAGER'S COMMENTS <br />A. Monthly Financial Report for month ending March 2014 — Lisa Minter (pages 68 -74) <br />B. County Manager's Monthly Report — John Crumpton (pages 75 -83) <br />