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O LE.E-_Cr0QNTY <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 277330 <br />FEBRUARY 1, 2010 <br />3 P.M. <br />CALL TO ORDER - Chairman Richard Hayes <br />INVOCATION - Commissioner Doc Oldham <br />PLEDGE OF ALLEGIANCE <br />1. ADDITIONAL AGENDA <br />II. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one <br />motion. No separate discussion will be held except by a request of a member of the Board. Any item <br />• removed from the Consent Agenda will be considered individually as a part of the regular Agenda). <br />A. Minutes from January 19, 2010 regular meeting (pages 1-5) <br />B. Resolution honoring 100th Anniversary of the Boy Scouts of America (pages 6-7) <br />C. Budget Amendment # 02/01/10/08 (pages 8-9) <br />D. Renewal Audit Contract with Martin Starnes (pages 10-12) <br />E. Purchase of handguns for Sheriffs Department (pages 13-14) <br />F. Purchase of walk-through metal detector (pages 15-17) <br />G. Approval to list 2009 Tax Liens (pages 18-19) <br />H. Bids for O. T. Sloan pool drains (pages 20-23) <br />III. PUBLIC COMMENTS <br />IV. NEW BUSINESS <br />A. Request to sell vending products at Kiwanis Park - John Crumpton (pages 24-36) <br />V. MANAGER'S REPORT <br />A. Update from Davenport & Company in reference to financing of Lee Senior High School - <br />Ted Cole and Bob High <br />VI. COMMISSIONERS' COMMENTS <br />VII. CLOSED SESSION <br />A. Closed session to instruct staff concerning the negotiation of the price and terms of a <br />contract concerning the acquisition of real property per N. C. Gen Stat § 143-318.11(a) (5) <br />B. Closed session to consult with the county attorney and give instructions concerning a <br />potential claim per N. C. Gen Stat § 143-318.11(a) (3) <br />® ADJOURN <br />