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Agenda - 12-5-16 Reg. Meeting
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Agenda - 12-5-16 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 />DECEMBER 5, 2016 <br />11:30 A.M. <br />AGENDA <br />CALL TO ORDER — Lee County Attorney Whitney Parrish <br />INVOCATION — Commissioner Robert Reives <br />PLEDGE OF ALLEGIANCE <br />I. ORGANIZATION OF THE BOARD <br />A. Election of a Chairman for the Upcoming Year— Whitney Parrish (pages 1-3) <br />B. Election of a Vice -Chairman for the Upcoming Year — Whitney Parrish (pages 4-5) <br />C. Resolution Fixing time, Date and Place for 2017 Regular Meetings — Whitney Parrish (pages 6-7) <br />D. Annual Examination of Official Bonds — Whitney Parrish (pages 8-9) <br />"NEWLY ELECTED CHAIRMAN WILL CONDUCT MEETING FROM THIS POINT <br />II. ADDITIONAL AGENDA <br />III. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one motion. No <br />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 Closed Session meetings of 9/19/16, 10/3/16, and 11/7/16 (page 10) <br />B. Minutes from the November 7, 2016 regular meeting (pages 11-16) <br />C. Revision to 165 Infant Mortality Reduction Agreement (pages 17-22) <br />D. Acceptance of Funding from Wake AHEC/WakeMed (pages 23-24) <br />E. Acceptance of State Funding for Cost Settlement Funds (pages 25-27) <br />F. Acceptance of National Association of County and City Health Officials (NACCHO) Grant <br />Funding (pages 28-29) <br />G. Addendum to 613 Ebola Preparedness and Response Agreement (pages 30-34) <br />IV. PUBLIC COMMENTS <br />V. NEW BUSINESS <br />A. Memorandum of Agreement between the Lee County Schools and the Health Department — <br />Health Cain (pages 35-40) <br />
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