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LEE COUNTY <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BORD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />AUGUST 15, 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. APPROAL 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 <br />Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the July 18, 2016 regular meeting (pages 1-6) <br />B. Tax Releases and Refunds for July 2016 (pages 7-12) <br />C. Appointment to the Americans with Disabilities Act (ADA) Board (pages 13-16) <br />D. FY 2016-17 State Aid Library Grant (pages 17-40) <br />E. Emergency Management Performance Grant Application for FY 2017 (pages 41-55) <br />F. Renewal Health Services Agreement with Southern Health Partners for Inmate Medical <br />Care (pages 56-64) <br />G. Proclamation Honoring Manufacturing Day in Lee County (pages 65-66) <br />H. Fire Work Permits for Downtown Streetscape Project (pages 67-80) <br />I. Resolution Delegating Authority to Issue Fire Work Permits to Municipal Governing Bodies <br />(pages 81-84) <br />J. Purchase of new truck for Maintenance Division of General Services (pages 85-86) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Consider recommendation from the Planning Board in reference to the "Sanford Soccer <br />Field & Complex District' — Amy McNeill (pages 87-125) <br />B. GKN Rural Grant Amendment — John Crumpton (pages 126-127) <br />V. NEW BUSINESS <br />A. Consider Recommendation from Planning Board for Preliminary 3 -Lot Major Subdivision off <br />Farrell Road — Holly Marosites (pages 128-132) <br />B. Approval of Annual Microsoft Enterprise Agreement — Kyle Edwards (pages 133-136) <br />