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LEE CO NTY <br />�m , <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 />April 18, 2011 <br />6 P.M. <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Doc Oldham <br />PLEDGE OF ALLEGIANCE <br />I. JOINT PUBLIC AFI�RING WITH THE LEE COUNTY PLANNING BOARD — Marshall Downey <br />A. Public hearing regar sever correct or mertQ en ttsothe Unified Development <br />Ordinance (UDO) based o men a m_t North Carolina Division of <br />• Emergency ent (pages 1 -9) <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 April 4, 2011 regular meeting (pages 10 -15) <br />B. Tax Releases and Refunds for March 2011 (pages 16 -20) <br />C. Budget Amendment # 04/18/11/14 (pages 21 -22) <br />•D. Bids for new playground equipment at San Lee Park (pages 23 -26) <br />E. Change Order for San -Lee Park Dam Modification Project (pages 27 -29) <br />F. Resolution Opposing Reduction of County Revenues for School Capital Needs (pages 30- <br />31) <br />G. Resolution Supporting Public Education in Lee County (pages 32 -33) <br />IV. PUBLIC COMMENTS <br />V. NEW BUSINESS <br />A. Public hearing for the Capital Improvement Plan (CIP) for FY 2012 -2016 — John Crumpton <br />(pages 34 -36) <br />B. Request to appear before the Board — Victoria Whitt, Sandhills Center (pages 37 -41) <br />C. Amendment to Library Ordinance — Mike Matochik and Dale Talbert (pages 42 -50) <br />D. Amendment to Tax Management Associates for auditing tax accounts — Dwane Brinson <br />(pages 51 -70) <br />• E. Discussion on retirement incentive plan — John Crumpton (pages 71 -72) <br />