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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 16, 2015 <br />6 P.M. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Andre Knecht <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 Consent <br />Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from March 2, 2015 regular meeting (pages 1 -6) <br />B. Tax Releases and Refunds for February 2015 (pages 7 -12) <br />C. Grant Applications for the Lee County Library (page 13) <br />1. Cannon Foundation Grant Application - $45,000, <br />2. Dollar General Youth Literacy/Technology Grant Application - $4,000, <br />3. ALA Latino American Grant Application - $3,000, <br />4. LSTA Edge Initiative Technology Grant Application - $5,000, and <br />5. Redbox Grant Application - $5,000 <br />D. Amendment to Professional Services Contract with The Wooten Company for the 2011 CDBG <br />Project (pages 14 -16) <br />III. PUBLIC COMMENTS <br />IV. PUBLIC HEARING <br />A. Public Hearing for Closeout of 2011 CDBG Program — Karen Kennedy (pages 17 -18) <br />V. OLD BUSINESS <br />A. Consider meeting time change for April 6th and April 20 meetings — Commissioner Smith <br />(page 19) <br />VI. NEW BUSINESS <br />A. Discussion reference Subdivision Street Maintenance Policy — Michael James (pages 20 -69) <br />B. Consider Budget Amendment # 03/16/15/12 - Lisa Minter (pages 70 -83) <br />