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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 />NOVEMBER 21, 2016 <br />4 P.M. <br />AGENDA <br />CALL TO ORDER — Chair Amy Dalrymple <br />INVOCATION — Commissioner 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 November 7, 2016 regular meeting (pages 1-8) <br />B. Minutes from the November 14, 2016 special called meeting (pages 9-12) <br />C. Tax Releases and Refunds for October 2016 (pages 13-18) <br />III. PUBLIC COMMENTS <br />IV. PRESENTATION OF RESOLUTIONS OF APPRECIATION — Chair Dalrymple <br />V. NEW BUSINESS <br />A. Abatement of Late List Penalty for Ryder Truck Rental — Mary Yow (pages 19-31) <br />B. Purchase of Lift Equipped Vehicles for COLTS — Debbie Davidson (pages 32-36) <br />C. Amendment to Library Ordinance (Sec. 14-41) — Whitney Parrish (pages 37-44) <br />D. FY 2015-16 Financial Statement Presentation — Lisa Minter (page 45) <br />E. Review of Low Wealth Funding for Board of Education — Lisa Minter (page 46) <br />F. Budget Amendment # 11/21/16/06 — Lisa Minter (pages 47-49) <br />VI. MANAGER'S REPORT <br />A. Monthly Financial Report for month ending October 2016 — Lisa Minter (pages 50-56) <br />B. County Manager's Monthly Report for November 2016 — John Crumpton (pages 57-106) <br />C. Update on O.T. Sloan Pool — John Crumpton (pages 107-110) <br />D. Discussion in reference to meeting time for December 5, 2016 Commissioners meeting — John <br />Crumpton (page 111) <br />VII. COMMISSIONERS' COMMENTS <br />ADJOURN <br />