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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 />August 17, 2015 <br />4 P.M. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Ricky Frazier <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. 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. Minute's from the June 1, June 8, and June 15, 2015 Closed Session Meetings (page 1) <br />B. Minutes from the July 13, 2015 regular meeting (pages 2-12) <br />C. Tax Releases and Refunds for July 2015 (pages 13-19) <br />D. Resolution in Support of "Stepping Up Initiative in Jails" (pages 20-22) <br />E. Easement to Duke Energy Progress (pages 23-25) <br />F. Appointments to the Planning Board and Board of Adjustments (pages 26-28) <br />G. Memorandum of Agreement between the Library and NC Cardinal (pages 29-45) <br />H. Application for State Aid to Libraries (pages 46-64) <br />I. FY 2016 Seniors Health Insurance Information (SHIIP) Grant (pages 65-80) <br />J. Renewal Agreement for Tyler Technologies Software (pages 81-84) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Consider Springsted Pay & Compensation Study — Joyce McGehee (pages 85-112) <br />V. NEW BUSINESS <br />A. Consider offer to purchase county property in Wildwood Subdivision — Kerry Self (pages 113- <br />117) <br />B. Resolution for loan to Airport Authority — John Crumpton (pages 118-145) <br />C. Presentation on Building Integrated Communities (BIC) — Latino Migration Project - Marshall <br />Downey & UNC Staff (pages 146-149) <br />D. Purchase of New Vehicles for Senior Services — Debbie Davidson (pages 150-161) <br />