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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 />MARCH 2, 2015 <br />4 P.M. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Andre Knecht <br />PLEDGE OF ALLEGIANCE <br />ADDITIONAL AGENDA <br />I. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one motion. No <br />separate discussion will be held except by a request of a member of the Board. Any item removed from the Consent <br />Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the February 9, 2015 budget work session (pages 1 -4) <br />B. Minutes from the February 16, 2014 regular meeting (pages 5 -9) <br />II. PUBLIC COMMENTS <br />III. OLD BUSINESS <br />A. Consider Resolution to Create Joint Environmental Affairs Board — Commissioner Dalrymple <br />(pages 10 -15) <br />B. Discussion reference Revolving Loan Fund Program Policy and Procedures — John Crumpton <br />(pages 16 -25) <br />C. Consider Appointments to the Board of Equalization and Review — Gaynell Lee (pages 26 -30) <br />IV. NEW BUSINESS <br />A. Acceptance of Healthy Communities Funds for Health Department — Terrell Jones (pages 31- <br />39) <br />B. Discussion in reference to Central Carolina Community College Board of Trustees Membership <br />— Chair Dalrymple (pages 40 -41) <br />C. Budget Amendment # 03/02/15/11 - Lisa Minter (pages 42 -58) <br />V. COUNTY MANAGER'S COMMENTS /REPORT <br />VI. COMMISSIONERS' COMMENTS <br />