Agenda Package - 12-07-09 - Laserfiche WebLink

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1 LEE COUNTY Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 DECEMBER 7, 2009 6 P.M. CALL TO ORDER - K. R. Hoyle, County Attorney INVOCATION - Commissioner Richard Hayes PLEDGE OF ALLEGIANCE 1. ORGANIZATION OF THE BOARD A. Election of a Chairman for the upcoming year - K. R. Hoyle (pages 1-3) • B. Election of a Vice-Chairman for the up-coming year - K. R. Hoyle (pages 4-5) C. Resolution fixing time and place for regular meetings - K. R. Hoyle (pages 6-9) D. Annual examination of official bonds - K. R. Hoyle (pages 10-12) NEW ELECTED CHAIRMAN WILL CONDUCT MEETING FROM THIS POINT It. JOINT PUBLIC HEARING WITH THE LEE COUNTY PLANNING BOARD - Althea Thompson A. Rezoning petition by Mr. Barry Wilson to rezone property located at the intersection of Center Church Road and Henley Road from Residential Agricultural (RA) to Highway Commercial (HC) district (pages 13-30) III. PRESENTATION OF EMPLOYEE OF THE MONTH -Marc Clark (page 31) IV. ADDITIONAL AGENDA V. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one motion. No separate discussion will be held except by a request of a member of the Board. Any item removed from the Consent Agenda will be considered individually as a part of the regular agenda). A. Minutes from the October 19, 2009 closed session (pages 32-34) B. Minutes from the November 2, 2009 regular meeting (pages 35-40) C. Minutes from the November 19, 2009 joint meeting (pages 41-43) D. Tax Releases and Refunds for October 2009 (pages 44-49) E. FY 2009-10 Senior Center General Purpose funding application (pages 50-57) F. Proposal for installation of storage upgrades in IT department (pages 58-72) • G. Request to apply for grant funding from NC Governors Crime Commission (pages 73-77) H. Budget Amendment # 12/07/09/05 (pages 78-80) 1. Bids for canopy at Enrichment Center (page 81)