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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 5, 2014 <br />6 P.M. <br />AGENDA <br />CALL TO ORDER — Charles Parks, Chairman <br />INVOCATION — Commissioner Robert Reives <br />PLEDGE OF ALLEGIANCE <br />I. Resolution appointing Kerry Schmid as Lee County Attorney and retaining Attorney Neil <br />Yarborough for other needed legal assistance — John Crumpton (pages 1 -3) <br />II. ADDITIONAL AGENDA <br />III. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one <br />motion. No separate discussion will be held except by a request of a member of the Board. Any item removed from <br />the Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the April 21, 2014 appointed sub - committee meeting between Commissioners <br />and City Council (pages 4 -6) <br />B. Minutes from the April 21, 2014 special called joint meeting with the CCCC Board of <br />Trustees (pages 7 -9) <br />C. Minutes from the April 21, 2014 regular meeting (pages 10 -14) <br />D. Minutes from the April 22, 2014 Deep River Town Hall meeting (pages 15 -16) <br />E. Minutes from the April 24, 2014 Greenwood Town Hall meeting (pages 17 -18) <br />F. Memorandum of Understanding for Placement of Duck Feeders at San Lee Park (pages 19- <br />20) <br />IV. PUBLIC COMMENTS <br />V. PUBLIC HEARING <br />A. Public hearing to hear comments in reference to the Proposed FY 2015 -2019 Capital <br />Improvements Program (CIP) — John Crumpton (pages 21 -24) <br />VI. OLD BUSINESS <br />A. Fort Bragg Regional Alliance funding request — Greg Taylor (pages 25 -25A) <br />