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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 />February 6, 2017, 2017 <br />6:00 P.M. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Sloan <br />PLEDGE OF ALLEGIANCE <br />ADDITIONAL AGENDA <br />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 January 17, 2017 Regular Meeting (Pages 1-5) <br />B. Minutes from the January 9, 2017 Interlocal Meeting (Pages 6-8) <br />C. Appointment to the Rest Home -Nursing Home Advisory Board (Pages 9-10) <br />D. Consider approval of a Revised Agreement Addendum for Additional State Revenue for the <br />Maternal Health Program — Heath Cain (Pages 11-15) <br />III. PUBLIC HEARINGS — 6:00 P.M. <br />A. Public hearing for an economic development project to fund marketing of the Moncure Mega <br />Site/Manufacturing Region. — John Crumpton (Pages 16-20) <br />IV. PUBLIC COMMENTS <br />V. NEW BUSINESS <br />A. Consider approval of a Revised Memorandum of Agreement (MOA) between Lee County <br />Schools and the Lee County Health Department — Heath Cain (Pages 21-26) <br />B. Consider approval of 613 Ebola Preparedness and Response Agreement Addendum Rev#2 <br />— Heath Cain (Pages 27-31) <br />C. Request to accept Association of Food and Drug Officials (AFDO) Grant Funding — Heath <br />Cain (Pages 32-36) <br />D. Request to Appoint Todd Baker to the Revolving Loan Committee — John Crumpton <br />(Pages 37-38) <br />