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LEE _ 0,U TY <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 />JANUARY 18, 2011 <br />6 P.M. <br />CALL TO ORDER - Linda Shook, Chairman <br />INVOCATION — Commissioner Robert Reives <br />PLEDGE OF ALLEGIANCE <br />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 <br />removed from the Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the January 3, 2011 regular meeting (pages 1 -7) <br />B. Minutes from the January 6, 2011 public informational meeting in reference to the revised Animal <br />Control Ordinance (pages 8 -10) <br />C. Tax Releases and Refunds for December 2010 (pages 11 -16) <br />D. Budget Amendment # 01/18/11/09 (pages 17 -18) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Consider appointment to the Environmental Impact (RC &D) Board — Lisa Minter and Tommy Brooks <br />(pages 19 -24) <br />B. Consider non - profit agency funding documents for FY 2011 -12 — Lisa Minter (pages 25 -33) <br />C. Consider transfer of animal control duties to the Sheriff's Department — John Crumpton (pages 34 -35) <br />V. NEW BUSINESS <br />A. Discussion of proposed legislative goals and policy statements — Commissioner Hayes (pages 36 -64) <br />B. Appointment to the Agriculture Advisory Board — Gaynell Lee (pages 65 -68) <br />VI. MANAGER'S REPORT <br />A. Monthly Financial report for month ending December 2010 — Lisa Minter (pages 69 -72) <br />VII. COMMISSIONERS' COMMENTS <br />VIII. CLOSED SESSION <br />A. Closed session to discuss matters relating to the location or expansion of a business in the area per N. <br />C. General Statute 143- 318.11(a) (4) <br />ADJOURN <br />