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! EE QU-NTY <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />NOVEMBER 15, 2010 <br />6 P.M. <br />CALL TO ORDER — Richard Hayes, Chairman <br />INVOCATION — Commissioner Jamie Kelly <br />PLEDGE OF ALLEGIANCE <br />ADDITIONAL AGENDA <br />II. APPROVAL OF CONSENT AGENDA (All items listed below are routine and <br />motion. No separate discussion will be held except by a request of a member of the Board. <br />the Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the November 1, 2010 regular meeting (pages 1 -5) <br />B. Tax Releases and Refunds for October 2010 (pages 6 -11) <br />C. Purchase of software license for the Sheriff's Office (pages 12 -14) <br />D. Acceptance of WIC breastfeeding mini -grant (pages 15 -16) <br />E. Health Department bad debt write -off for FY 2008 -09 (pages 17 -19) <br />F. Purchase of vehicle for Sheriff's Department (pages 20 -24) <br />G. Purchase of dump Bruck for General Services (pages 25 -28) <br />III. PUBLIC COMMENTS <br />will be approved by one <br />Any item removed from <br />IV. OLD BUSINESS <br />A. Recommendations from the Planning Board — Marshall Downey (pages 29 -36) <br />V. NEW BUSINESS <br />A. Report/update from Downtown- Sanford, Inc. — David Montgomery (page 37) <br />B. Annual financial statement presentation — Lisa Minter and J.P. Jones(pages 38 -50) <br />C. Consider Proclamation for Farm -City Week — Susan Condlin (pages 51 -53) <br />D. Presentation of 2010 Community Health Assessment — Sandra Boyd (page 54) <br />E. Public hearing and approval of economic development agreement between the Lee County <br />Economic Development Corporation and Coty US LLC — Bob Heuts (pages 55 -81) <br />0 <br />