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® LEE COUNTY <br />© O 09GO GQ00130 d <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSINERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />DECEMBER 6, 2010 <br />10 A.M. <br />CALL TO ORDER — K. R. Hoyle, County Attorney <br />INVOCATION - Commissioner Linda Shook <br />PLEDGE OF ALLEGIANCE <br />I. ORGANIZATION OF THE BOARD <br />A. Election of a Chairman for the upcoming year — K. R. Hoyle (pages 1 -3) <br />® B. Election of a Vice -Chair for the up- coming year — K. R. Hoyle (pages 4 -5) <br />C. Resolution fixing time, date and place for regular meetings — K. R. Hoyle (pages 6 -9) <br />D. Annual examination of official bonds — K. R. Hoyle (pages 10 -12) <br />" NEW ELECTED CHAIRMAN WILL CONDUCT MEETING FROM THIS POINT " <br />II. ADDITIONAL AGENDA <br />III. 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 <br />removed from the Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the September 20, October 4 and November 1, 2010 closed session meetings <br />(page 13) <br />B. Minutes from the regular November 15, 2010 meeting (pages 14 -19) <br />C. Minutes from the November 17, 2010 joint meeting with Economic Development (pages 20- <br />22) <br />D. Annual software maintenance renewal for Tax Appraisal system (pages 23 -24) <br />E. Revised fee schedule for computer recycling program (pages 25 -26) <br />F. Acceptance of bioterrorism /preparedness monies to the Health Department (pages 27 -31) <br />G. Acceptance of Petfinder Foundation grant to the Animal Shelter (pages 32 -36) <br />H. Increase in Immunization funds for the Health Department (pages 37 -42) <br />I. Proclamation honoring retiree Gail Beasley (pages 43 -44) <br />J. Proclamation honoring retiree Linda McArthur (pages 45 -46) <br />K. Budget Amendment # 12/06/10/07 (pages 47 -48) <br />L. Application for Lottery funds (pages 49 -51) <br />® M. Acceptance of labor and equipment at San -Lee Park mountain bike trail (pages 52 -53) <br />