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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 19, 2016 <br />5 P.M. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Reives <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 <br />motion. No separate discussion will be held except by a request of a member of the Board. Any item removed from <br />the Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the December 5, 2016 regular meeting (pages1-6) <br />B. Tax Releases and Refunds for November 2016 (pages 7-12) <br />C. Personnel Policy change for B-18 Drug and Alcohol Free Workplace Policy (pages 13-39) <br />D. Approval for Library to apply for LSTA EZ Edge Technology Grant Funding (page 40) <br />III. PUBLIC COMMENTS <br />IV. PRESENTATION OF RESOLUTIONS OF APPRECIATION <br />V. NEW BUSINESS <br />A. Resolution Clarifying the Board of Commissioner's Voting Policy — John Crumpton/Whitney <br />Parrish (pages 41-42) <br />VI. MANAGER'S REPORT <br />A. Monthly Financial Report for month ending November 2016 — Lisa Minter (pages 43-49) <br />B. County Manager's Monthly Report for December 2016 — John Crumpton (pages 50-80) <br />VII. COMMISSIONERS' COMMENTS <br />VIII. PUBLIC HEARINGS — 6:00 P.M. <br />A. Public Hearing and second reading to consider and approve an Amendment to a <br />Library Ordinance — Whitney Parrish (pages 81-90) <br />