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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 />FEBRUARY 15, 2010 <br />6 P.M. <br />CALL TO ORDER - Chairman Richard Hayes <br />INVOCATION - Commissioner Doc Oldham <br />PLEDGE OF ALLEGIANCE <br />1. JOINT PUBLIC HEARINGS WITH THE LEE COUNTY PLANNING BOARD - Althea Thompson <br />A. Application by Wake Stone Corporation to rezone a total of 35.78 t acres of land located <br />north of Deep River Road. Specifically, the request is to rezone approximately 21.78 acres <br />• of land from Residential Agricultural (RA) district and approximately 14 acres of land from <br />Heavy Industrial Conditional use (HI-CU) district to Heavy Industrial Conditional Use (HI-CU) <br />district for mining and quarry operations (pages 1-17) <br />B. Application by Solid Rock Community Church to rezone 3.94 acres of land located at 989 <br />White Hill Road from Residential Agricultural (RA) district to Office & Institutional (0&1) <br />district (pages 18-31) <br />II. ADDITIONAL AGENDA <br />III. 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 the closed session meetings of January 4, January 19, and February 1, 2010 <br />(page 32) <br />B. Minutes from the January 26, 2010 joint meeting with CCCC Board of Directors (pages 33- <br />34) <br />C. Minutes from the February 1, 2010 regular meeting (pages 35-38) <br />D. Tax Releases and Refunds for January 2010 (pages 39-43) <br />E. Purchase of new telephone system for Lee County Sheriffs Office (pages 44-51) <br />F. Purchase of palm print/fingerprint equipment for Sheriffs Department (pages 52-54) <br />G. Purchase of computers for Sheriffs Department (pages 55-57) <br />H. Audit Contract with Martin Starnes & Associates (pages 58-65) <br />1. Budget Amendment # 02/15/10/09 (pages 66-67) <br />J. Request to apply for United Way Grant for Youth Services- Hillcrest Shelter (pages 68-74) <br />0 IV. PUBLIC COMMENTS <br />