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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 />June 6, 2016 <br />5 P.M. <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Amy Dalrymple <br />PLEDGE OF ALLEGIANCE <br />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 16, 2016 Regular Board Meeting (pages 1-7) <br />B. Minutes from the May 23, 2016 Budget Work Session (pages 8-11) <br />C. Acceptance of LSTA EZ Technology Grant for the Library (page 12) <br />D. Renewal Inmate Labor Contracts with NC Department of Correction <br />1. General Services (pages 13-21) <br />2. Animal Services (pages 22-30) <br />E. Renewal of ATM Machine Located at Lee County Courthouse (pages 31-36) <br />F. Acceptance of Walmart Foundation Grant for the Library (page 37) <br />G. Amendment to the Lee County Personnel Policy for Emergency Response Plan (pages 38-47) <br />H. Approval of Town of Broadway Interlocal Agreements (pages 48-55) <br />I. Letter to DOT for intersection study at Carbonton Road and Steele Bridge Road (page 56) <br />J. Acceptance of Lowe's Home Improvement Donation for Buchanan Park (pages 57-58) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Recommendations from the Planning Board — Althea Thompson <br />1. Application by AGA Corporation (pages 59-63) <br />2. Application by Copper Ridge Development LLC (pages 64-66) <br />3. Application by Charles Brown (pages 67-71) <br />B. Approval of Capital Improvement Plan (CIP) for FY 2017-2021 — John Crumpton (pages 72-74) <br />C. Consideration of refunding of bond to M&R Construction — John Crumpton/John Payne (pages <br />75-80) <br />