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Agenda - 4-4-16 Reg. Meeting
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Agenda - 4-4-16 Reg. Meeting
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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 />April 4, 2016 <br />5 P.M. <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Doc Oldham <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 March 21, 2016 Regular Board Meeting (pages 1-10) <br />B. Approval to apply for LSTA EZ Edge Grant Technology Award for the Library (pages 11-12) <br />C. Resolution for Board of Equalization and Review (pages 13-21) <br />D. Approval to Accept Additional State Revenue for STD Prevention in the Communicable <br />Disease Program (pages 22-26) <br />E. Approval of Inter -local Agreement with Sanford Area Growth Alliance (pages 27-30) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Recommendations from Joint Public Hearings with the Lee County Planning Board <br />1. Application by Rand Schenck to rezone 14.5± acres of land on Deep River Road from <br />Highway Commercial Conditional Use district to Highway Commercial district — Althea <br />Thompson (pages 31-35) <br />V. NEW BUSINESS <br />A. Presentation of Capital Improvement Plan for FY 2017-2021 - Danielle Mahoney (page 36) <br />B. FY 2016 Seniors Health Insurance Information (SHIIP) Outreach Grant — Debbie Davidson <br />(pages 37-50) <br />C. FY 2017 NC DOT Internship/Program Contract — Debbie Davidson (pages 51-79) <br />D. Approval of FY 2016-17 State Consolidated Agreement for the Health Department — Heath <br />Cain (pages 80-112) <br />E. Presentation of 2015 State of the County Health Report — Health Cain (pages 113-123) <br />F. Budget Amendment # 04/04/16/16 — Lisa Minter (pages 124-125) <br />
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