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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 20, 2017 <br />6:00 P.M. <br />AGENDA <br />CALL TO ORDER — Timothy S. Sloan, Vice Chair <br />INVOCATION — Commissioner Sharpe <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. No <br />separate discussion will be held except by a request of a member of the Board. Any item removed from the Consent Agenda <br />will be considered individually as a part of the regular agenda). <br />A. Minutes from the January 26-27, 2017 Planning Retreat (pages 1-5) <br />B. Minutes from the Closed Session Meeting on January 26, 2017 (page 6) <br />C. Tax Releases and Refunds for January 2017 (pages 7-11) <br />III. PUBLIC HEARINGS — 6:00 P.M. <br />A. Public hearing and request for approval of an economic development request for "Project <br />Panda". — Joy Thrash/Bob Joyce (pages 12-15) <br />IV. PUBLIC COMMENTS <br />V. OLD BUSINESS <br />A. Request for approval of an economic development project to fund marketing of the Moncure <br />Mega Site/Manufacturing Region. — John Crumpton (pages 16-37) <br />VI. NEW BUSINESS <br />A. Request for increase in Elections Professional Services Budget. — Susan Feindel (pages 38-52) <br />B. Request to designate certain foreclosure properties owned by the County as surplus property. — <br />Whitney Parrish (pages 53-58) <br />C. Demonstration of Tyler Public Access/Real Property Search. — Lisa Faulkner (page 59) <br />D. Budget Amendment #02/20/17/10 —Lisa Minter (pages 60-61) <br />VII. MANAGER'S REPORT <br />A. Monthly Financial Report for January 2017 — Lisa Minter (pages 62-68) <br />B. County Manager Monthly Report for February 2017 — John Crumpton (pages 69-102) <br />VIII. COMMISSIONERS' COMMENTS <br />ADJOURN <br />