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l!LEE COUNTY <br />~~n all <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 />JANUARY 19, 2010 <br />6 P.M. <br />CALL TO ORDER: Chairman Richard Hayes <br />INVOCATION: Commissioner Amy Dalrymple <br />PLEDGE OF ALLEGIANCE <br />ADDITIONAL AGENDA <br />II. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by <br />® one motion. No separate discussion will be held except by a request of a member of the Board. <br />Any item removed from the Consent Agenda will be considered individually as a part of the <br />regular Agenda). <br />A. Minutes from the January 4, 2010 regular meeting (pages 1-6) <br />B. Tax Releases and Refunds for December 2009 (pages 7-12) <br />C. Purchase of mobile command trailer for Sheriffs Department (pages 13-16) <br />D. Purchase of video system for the Jail, Courtroom, and Magistrates office (pages 17-20) <br />E. Approval of FY 2010-11 Budget Procedure Calendar (pages 21-23) <br />F. Budget Amendment # 01/19/10/07 (pages 24-26) <br />G. Acceptance of Youth Football Fund Grant (pages 27-28) <br />H. Resolution of support for City of Sanford Fit Community Grant (pages 29-31) <br />1. Request for Emergency Services to apply for FY 2010 Emergency Operations Center Grant <br />(pages 32-37) <br />III. PUBLIC COMMENTS <br />IV. NEW BUSINESS <br />A. Recommendation from Lee County Fire Advisory Board in reference to the merger of the <br />West Sanford Fire Department - Donald Andrews (pages 38-39) <br />B. Presentation of 2009 State of the County Health Report - Howard Surface (pages 40-48) <br />C. Consider bid for San-Lee Park lower dam spillway repair project - John Crumpton (pages <br />49-51) <br />D. Appointment to the Lee County Rest Home-Nursing Home Advisory Board - Gaynell Lee <br />(pages 52-56) <br />