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® LEE COUNTY <br />Committed Today for a Better Tornorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />FEBRUARY 21, 2011 <br />6 P.M. <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Richard Hayes <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 7, 2011 regular meeting (pages 1 -5) <br />B. Minutes from the February 11, 2011 Commissioners Retreat (pages 6 -8) <br />C. Tax Releases and Refunds for January 2011 (pages 9 -13) <br />D. Appointment to Triangle J Advisory Council on Aging (pages 14 -16) <br />E. Approval of bid for roll -off containers at County Convenience Centers (pages 17 -24) <br />F. Budget Amendment # 02/21/11/11 (pages 25 -26) <br />G. Banking Contract with First Citizens Bank (pages 27 -28) <br />H. Approval of Register of Deeds Redaction Project (pages 29 -34) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Resolution Opposing Forced Annexation — Chairman Shook (pages 35 -36) <br />V. NEW BUSINESS <br />A. Request to appear before the Board — Victoria Whitt, Sandhills Center (pages 37 -38) <br />B. Public hearing and approval of FY 2011 -12 Community Transportation Grant — Debbie <br />Davidson (page 39) <br />C. Consider equipment purchase for PEG channel equipment — Kyle Edwards (pages 40 -46) <br />VI. MANAGER'S REPORT <br />A. Monthly Financial Report for month ending January 2011 - Lisa Minter (pages 47 -52) <br />B. County Manager's Monthly Report to the Board — John Crumpton (pages 53 -71) <br />VII. COMMISSIONERS' COMMENTS <br />0 ADJOURN <br />