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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 />March 6, 2017 <br />6:00 P.M. <br />AGENDA <br />CALL TO ORDER — Amy Dalrymple, Chair <br />INVOCATION — Commissioner Knecht <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 February 6, 2017 Regular Meeting (Pages 1-39) <br />B. Minutes from the Closed Session Meeting on February 6, 2017 (Page 40) <br />C. Request to Declare Vehicles as Surplus. (Pages 41-44) <br />D. Request for appointment to the Revolving Loan Committee. (Pages 45-47) <br />E. Request for appointment to the Agriculture Advisory Board. (Pages 48-49) <br />F. Request to approve 113 -Electronic Health Record Agreement Addendum. (Pages 50-56) <br />G. Request to approve the 403 -WIC Agreement Addendum Rev#1. (Pages 57-63) <br />H. Request for approval to accept Walmart Community Grant funds. (Pages 64-67) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Award of Engineering Contract for Colon/Osgood Area Water. — John Crumpton (Pages 68-81) <br />V. NEW BUSINESS <br />A. Consideration of Resolution of Support for Triangle J Council of Governments to form Economic <br />Development District in Partnership with United States Economic Development Administration <br />(EDA). — Lee Worsley (Pages 82-84) <br />B. Request to approve contract between Health Department and Physician's Solution to provide <br />clinical services. — Heath Cain (Pages 85-87) <br />C. Request for review and approval of letter to legislators from the Health Department. — Heath <br />Cain (Pages 88-89) <br />D. Request for approval of updates to the COLTS Safety Plan. — Debbie Davidson (Pages 90-102) <br />E. Request to approve reclassification of Library position. — Joyce McGehee (Pages 103-110) <br />F. Personnel Policy Change to B-9 Gifts and Favors Policy. — Joyce McGehee (Pages 111-113) <br />