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LEE COUNTY <br />f <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 />JANUARY 19, 2016 <br />5 P.M. <br />AGENDA <br />CALL TO ORDER - Amy Dalrymple, Chair <br />INVOCATION - Commissioner Ricky Frazier <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 <br />motion. No separate discussion will be held except by a request of a member of the Board. Any item removed from <br />the Consent Agenda will be considered individually as a part of the regular Agenda). <br />A. Minutes from the January 4, 2016 regular meeting (pages 1-6) <br />B. Tax Releases and Refunds for December 2015 (pages 7-12) <br />C. Revision to the Lee County Pay Plan (pages 13-21) <br />D. Minutes from the January 11, 2016 Joint Interlocal Sub -Committee Meeting (pages 22-24) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Revisions to Policy for Board Appointments — John Crumpton & Kerry Self (pages 25-29) <br />B. Incentive Agreement for Project Winter — Kerry Self (pages 30-41) <br />C. Incentive Agreement for Project Core — Kerry Self (pages 42-52) <br />V. NEW BUSINESS <br />A. Approval to apply for LSTA EZ Literacy and Lifelong Learning Grant Application for the <br />Library — Susan Benning (pages 53-57) <br />B. Approval to apply for Walmart Grant Application — Susan Benning (pages 58-60) <br />C. Resolution for Offer to Purchase Surplus Property — Kerry Self (pages 61-65) <br />D. Designation of Voting Delegate for South Landing Property Owners' Association — Kerry <br />Self (pages 66-71) <br />E. Approval of Budget Calendar for FY 2016-17 — Lisa Minter (pages 72-74) <br />F. Approval of Budget Amendment # 01/19/16/11 — Lisa Minter (pages 75-76) <br />VI. COUNTY MANAGER'S REPORT/UPDATES <br />A. Monthly Financial Report for month ending December 2015 — Lisa Minter (pages 77-83) <br />