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Agenda 3-20-17 Regular Meeting
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Agenda 3-20-17 Regular 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 />March 20, 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 <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 February 20, 2017 Regular Meeting (Pages 1-28) <br />B. Minutes from the March 6, 2017 Regular Meeting (Pages 29-56) <br />C. Request to accept grant and approve contract for FY 2017 Seniors Health Insurance <br />Information (SHIIP) Outreach Grant. (Pages 57-69) <br />D. Request to approve FY 2017 Seniors Health Insurance Information (SHIIP) Grant <br />Application for additional grant funding. (Pages 70-73) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />V. NEW BUSINESS <br />A. Consider an Offer to purchase surplus property located on Osgood Rd, PIN number <br />9665-16-1354-00, in Lee County, North Carolina. — Whitney Parrish (Pages 74-82) <br />B. Consider an offer to purchase surplus property located on Osgood Road, PIN number <br />9665-16-1468-00, in Lee County, North Carolina. —Whitney Parrish (Pages 83-91) <br />C. Request to relocate the Sanford Farmer's Market. — Bill Stone (Pages 92-94) <br />D. Request to authorize purchase of new fingerprint machine. — Captain Jeff Johnson <br />(Pages 95-104) <br />E. Budget Amendment #03/20/17/12. — Lisa Minter (Pages 105-107) <br />VI. MANAGER'S REPORT <br />A. Economic Development Report — Bob Joyce (Page 108) <br />B. Monthly Financial Report for February 2017 — Lisa Minter (Pages 109-115) <br />C. County Manager Monthly Report for March 2017 —John Crumpton (Pages 116-147) <br />VII. COMMISSIONERS' COMMENTS <br />ADJOURN <br />
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