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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 />DECEMBER 21, 2015 <br />4 P.M. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Robert Reives <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 <br />Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from 12-7-15 Regular Meeting (pages 1-9) <br />B. Tax Releases and Refunds for November 2015 (pages 10-16) <br />C. Records Retention & Disposition Schedule for the Sheriff's Office (pages 17-20) <br />D. Appointment to the Lee County Agriculture Advisory Board (pages 21-24) <br />E. Appointment to the Senior Services Advisory Board (pages 25-27) <br />F. Proclamation For Radon Action Month (pages 28-29) <br />G. Acceptance of National Association of County and City Health Officials Grant Funding (pages <br />30-32) <br />H. Acceptance of Association of Food and Drug Officials (AFDO) Grant Funding (pages 33-35) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />V. NEW BUSINESS <br />A. Approve bid for fiber optic broadband service at the Raleigh Executive Jetport — Kyle Edwards <br />(page 36) <br />B. Budget Amendment # 12/21/15/09 - Lisa Minter (pages 37-39) <br />VI. COUNTY MANAGER'S REPORT/UPDATES <br />A. Monthly Financial Report for month ending November 2015 — Lisa Minter (pages 40-46) <br />B. County Manager's Monthly Report for December 2015 — John Crumpton (pages 47-83) <br />