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Agenda - 5-16-16 Reg. Meeting
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Agenda - 5-16-16 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 />May 16, 2016 <br />5 P.M. <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 Consent <br />Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the May 2, 2016 Regular Board Meeting (pages 1-6) <br />B. Tax Releases and Refunds for April 2016 (pages 7-11) <br />C. Acceptance of LSTA EZ Edge Grant for the Library (pages 12-13) <br />D. Resolution to Establish Multi -Bank Securities for Investments (pages 14-17) <br />E. Renewal Audit Contract with Thompson, Price, Scott, Adams & Co., P.A. (pages 18-30) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Presentation from CCCC on Community College Bond Projects — Taylor Hobbs & Dr. Marchant <br />(page 31) <br />V. NEW BUSINESS <br />A. Presentation of FY 2016-17 Fire District Budgets — Donald Andrews (page 32) <br />B. Resolution Endorsing Ranking of TARPO Projects to NCDOT — Marshall Downey/David <br />Montgomery (pages 33-40) <br />C. Discussion on Security for Board of Commissioner meetings — John Crumpton (page 41) <br />D. Budget Amendment # 05/16/16/18 - Lisa Minter (pages 42-44) <br />VI. COUNTY MANAGER'S REPORT <br />A. Monthly Financial Report for Month Ending April 2016 — Lisa Minter (pages 45-51) <br />B. County Manager's Monthly Report for May 2016 — John Crumpton (pages 52-130) <br />VII. COMMISSIONERS' COMMENTS <br />
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