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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 19, 2015 <br />4 P.M. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Andre 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 Consent <br />Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the October 5, 2015 regular meeting (pages 1-7) <br />B. Tax Releases and Refunds for September 2015 (pages 8-14) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Acceptance of offer to purchase surplus property located on Humber Street — Kerry Self (pages <br />15-21) <br />B. Appointments to the Triangle South Workforce Development Board — Gaynell Lee (pages 22- <br />34) <br />V. NEW BUSINESS <br />A. Budget Amendment # 10/19/15/04 — Lisa Minter (pages 35-36) <br />B. Revision to County's Financial Policy — Lisa Minter (pages 37-39) <br />C. Renewal Insurance Plan for Post -65 Retired County Employees — John Crumpton (pages 40- <br />42) <br />D. Resolution Requesting Extension of the Deer Hunting Season — John Crumpton (pages 43-48) <br />VI. COUNTY MANAGER'S REPORT/UPDATES <br />A. Monthly EDC Report/Update — Bob Joyce (page 49) <br />B. County Manager's Monthly Report for October 2015 — John Crumpton (pages 50-78) <br />VII. COMMISSIONERS' COMMENTS <br />