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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 />NOVEMBER 2, 2015 <br />4 P.M. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Doc Oldham <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 June 15, 2015 Closed Session meeting (page 1) <br />B. Minutes from the October 19, 2015 Regular Meeting (pages 2-8) <br />C. Acceptance of FY 2015 Homeland Security Grant and Memorandum of Understanding (pages <br />9-28) <br />D. FY 2015-16 Senior Center General Purpose Funding Application (pages 29-36) <br />E. Acceptance of Bright Ideas Grant Funding for the Health Department (pages 37-41) <br />F. Acceptance of Additional State Revenue for STD/HIV Prevention Program (pages 42-46) <br />G. Application for School Lottery Funds (pages 47-51) <br />PUBLIC COMMENTS <br />IV. NEW BUSINESS <br />A. Consider Bids for the Courthouse/Jail Roofing Project — Russell Spivey (pages 52-66) <br />B. Update/Report on USDA Threat to Withhold Food Stamp Funding — Brenda Potts (pages 67- <br />71) <br />C. Purchase of Replacement Lift Vans for COLTS — Debbie Davidson (pages 72-80) <br />D. Consider Hiring of Relative in Sheriff's Department — John Crumpton (pages 81-82) <br />E. Approval to Apply for National Association of County & City Health Officials Grant Funding — <br />Terrell Jones (pages 83-85) <br />F. Approve Health Department Bad Debt Write off for FY 2013-14 — Terrell Jones (pages 86-87) <br />G. Approval of Modification to Existing Water Sample Fees — Terrell Jones (pages 88-91) <br />H. Approval to Purchase New Vehicles for Animal Services and Environmental Health — Terrell <br />Jones (pages 92-93) <br />