Laserfiche WebLink
EE COUNTY <br />s y k" 4' +r a t^• 5 CT <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 21, 2011 <br />6 P.M. <br />CALL TO ORDER - Linda Shook, Chairman <br />INVOCATION — Commissioner Charlie Parks <br />PLEDGE OF ALLEGIANCE <br />1. ADDITIONAL AGENDA <br />IL 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 October 4, 2010 closed session meeting (page 1) <br />B. Minutes from the March 7, 2011 regular meeting (pages 2 -6) <br />• <br />C. Tax Releases and Refunds for February 2011 (pages 7 -11) <br />D. Donation of U.S. flag to Lee County (page 12) <br />E. Proclamation for spring 2011 Litter Sweep (pages 13 -16) <br />F. Budget Amendment # 03/21/11/12 (pages 17 -18) <br />G. Amended Consolidated Agreement between the State of North Carolina and the Lee County <br />Health Department (pages 19 -20) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Golden Leaf Grant with Frontier Spinning — Bob Heuts (pages 21 -35) <br />V. NEW BUSINESS <br />A. Discussion and update on the Wilrik Hotel — Bob Bridwell and David Montgomery (pages 36 -44) <br />B. Application for LCID Landfill — Joe Cherry (pages 45 -69) <br />C. Consider Insurance Broker for county benefits — Joyce McGehee (pages 70 -75) <br />D. Revised policy for Commissioner Board appointments — John Crumpton (pages 76 -78) <br />E. Discussion of procedure to appoint Commissioners to committees — John Crumpton (pages 79- <br />80) <br />VI. MANAGER'S REPORT <br />A. Monthly Financial Statement for month ending February 2011 — Lisa Minter (pages 81 -86) <br />B. Presentation of Capital Improvement Plan (CIP) for FY 2012 -2016 — John Crumpton (page 87) <br />C. Manager's Monthly Report — John Crumpton (pages 88 -91) <br />VII. COMMISSIONERS' COMMENTS <br />is ADJOURN <br />