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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 16, 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 November 2, 2015 Regular Meeting (pages 1- 9) <br />B. Tax Releases and Refunds for October 2015 (pages 10-16) <br />C. Resolution Honoring Retirement of Cooperative Extension Director Susan Condlin (page 17) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Resolution to Amend Chapter 2, Article of the Lee County Smoking Ordinance — Terrell Jones <br />(pages 18-25) <br />B. Appointment to the Juvenile Crime Prevention Council — Gaynell Lee (pages 26-27) <br />V. NEW BUSINESS <br />A. Presentation from Davenport & Company on potential refinancing of 2006 Certificates of <br />Participation (COPs) - Ted Cole (pages 28-37) <br />B. Proclamation and Presentation for Farm -City Week — Bill Stone and Elissa Neal (pages 38-39) <br />C. Appointment of Danielle Mahoney as Deputy Clerk to the Board of Commissioners — John <br />Crumpton (pages 40-41) <br />D. Consider offer to purchase property located at 1500 S. Horner Blvd. for courthouse operations <br />— John Crumpton (page 42) <br />E. Budget Amendment #11/16/15/06 — Lisa Minter (pages 43-44) <br />VI. COUNTY MANAGER'S REPORT/UPDATES <br />A. Monthly Financial Report for October 2015 — Lisa Minter (pages 45-51) <br />B. Update on Colon Road Water Testing — John Crumpton (page 52) <br />