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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 />October 5, 2015 <br />4 p.m. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Knecht <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. <br />No separate discussion will be held except by a request of a member of the Board. Any item removed from the <br />Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from 9-21-15 Regular Meeting (pages 1-11) <br />B. Minutes from 9-28-15 Jt. Interlocal Committee Meeting (pages 12-14) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Moratorium for Oil and Gas Extraction — County Attorney Kerry Self (pages 15-22) <br />B. Promissory Note for Sanford -Lee County Regional Airport Authority — John Crumpton (pages <br />23-31) <br />V. NEW BUSINESS <br />A. Consider Amendment to Lee County Smoking Ordinance — Terrell Jones (pages 32-47) <br />B. Bids for Sanitary Sewer Rehabilitation — Boys' and Girls' Club — Russell Spivey (pages 48-49) <br />C. Bids for Waterline Replacement at the Lee County Government Center — Russell Spivey <br />(pages 50-51 <br />D. Budget Amendment # 10/05/15/03 — Lisa Minter (pages 52-54) <br />E. Resolution Supporting TARPO Road Projects — Commissioner Dalrymple (pages 55-61) <br />VI. COUNTY MANAGER'S UPDATE <br />VII. COMMISSIONERS' COMMENTS <br />VIII. CLOSED SESSION <br />A. Closed Session to consider a personnel matter per North Carolina General Statute §143- <br />318.11(a) (6) <br />B. Closed Session to consult with the attorney to protect the attorney-client privilege per North <br />Carolina General Statute §143-318.11(a) (3) <br />ADJOURN <br />