Laserfiche WebLink
LEE C% ��'DUNT <br />Y <br />_7_C <br />'. <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 />DECEMBER 7, 2015 <br />3 P.M. <br />AGENDA <br />CALL TO ORDER — Kerry Self, County Attorney <br />INVOCATION — Commissioner Robert Reives <br />PLEDGE OF ALLEGIANCE <br />I. ORGANIZATION OF THE BOARD <br />A. Election of a Chairman for the Upcoming Year — Kerry Self (pages 1-2) <br />B. Election of a Vice -Chairman for the Upcoming Year — Kerry Self (page 3) <br />C. Resolution Fixing Time, Date and Place for Regular Meetings — Kerry Self (pages 4-5) <br />D. Annual Examination of Official Bonds — Kerry Self (pages 6-7) <br />** NEWLY ELECTED CHAIRMAN WILL CONDUCT MEETING FROM THIS POINT ** <br />II. ADDITIONAL AGENDA <br />III. 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 16, 2015 Regular Meeting (pages 8-15) <br />B. Incentive Agreement for Project Flint (pages 16-29) <br />C. Approve upgrade in County Pay and Classification Plan for Accounting Specialist II position <br />(pages 30-47) <br />IV. PUBLIC COMMENTS <br />V. OLD BUSINESS <br />A. Second reading for Moratorium on Oil and Gas Development and Mining within Lee County — <br />Amy Dalrymple (pages 48-56) <br />B. Presentation on 2015 CCCC Bond Building Project — Dr. Bud Marchant & Taylor Hobbs <br />(pages 57-76) <br />C. Coal Ash Water Testing Visualization and Analytics Presentation — Empire Media Group (pages <br />77-79) <br />D. Consider Refinancing of Certificates of Participation — Lisa Minter (page 80) <br />