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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, 2016 <br />5 P.M. <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Tim Sloan <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 February 1, 2016 Regular Board Meeting (pages 1-4) <br />B. Minutes from the January 28, 2016 Joint Work Session with the Sanford -Lee County <br />Environmental Affairs Board (pages 5-7) <br />C. Minutes from the January 29, 2016 Board Retreat (pages 8-10) <br />D. FY 2015-16 Home and Community Care Block Grant Additional Funding Request (pages 11- <br />14) <br />E. Resolution naming the new conference room at the Lee County Library in honor of retired <br />Library Director Michael Matochik (pages 15-16) <br />F. Tax Releases and Refunds for January 2016 (pages 17-21) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Consider upset bids for surplus properties located on Black Road — Kerry Self (pages 22-33) <br />B. Consider appointments to the Lee County Board of Equalization and Review — Gaynell Lee <br />(pages 34-46) <br />V. NEW BUSINESS <br />A. Consider bid for Bob Hales Center Renovation Project — John Payne (pages 47-62) <br />B. Consider Budget Amendment # 02/15/16/13 — Lisa Minter (pages 63-67) <br />VI. COUNTY MANAGER'S REPORT <br />A. Monthly Financial Report for month ending January 2016 — Lisa Minter (pages 68-74) <br />B. Update on Colon Road -Osgood Community water testing — John Crumpton (page 75) <br />