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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 6, 2015 <br />4 P.M. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Doc Oldham <br />PLEDGE OF ALLEGIANCE <br />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 the March 16, 2015 regular meeting (pages 1 -6) <br />B. Minutes from the March 23, 2015 recessed meeting (pages 7 -9) <br />C. Minutes from the March 25, 2015 recessed meeting (pages 10 -12) <br />D. Removal of member from the Juvenile Crime Prevention Council (JCPC) (pages 13 -18) <br />E. Proclamation for DOT Spring Litter Sweep (pages 19 -20) <br />F. Acceptance of FY 2015 Seniors Health Insurance SHIIP Outreach Grant (pages 21 -48) <br />G. Changes to Personnel Policy in reference to Family and Medical Leave (pages 49 -69) <br />H. Agreement and Bill of Sale to the City of Sanford for the Colon Road Lift Station (pages 70 -84) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Consider Subdivision Street Maintenance Policy — John Crumpton (pages 85 -89) <br />V. NEW BUSINESS <br />A. Sandhills Center FY 2015 -16 Budget funding request and program updates — Victoria Whitt <br />(pages 90 -94) <br />B. Audit contract for fiscal year ending June 2015 — Lisa Minter (page 95) <br />C. Modification to water sample fee structure —Terrell Jones (pages 96 -101) <br />D. Modification to Environmental Health Fee Schedule — Terrell Jones (pages 102 -105) <br />