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LEE - .. O.UNTY <br />».� p <br />.Committed'Today fora Better Yorimorrow` <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />MAY 2, 2011 <br />3 P.M. <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Ed Paschal <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 April 18, 2011 regular meeting (pages 1 -9) <br />B. Minutes from the April 25, 2011 emergency meeting (pages 10 -12) <br />C. FY 2011 -12 Home and Community Care Block Grant for Senior Services (pages 13 -27) <br />III. PUBLIC COMMENTS Add UU 6, J, ftme'� s�oo)S <br />O /�Ppl �f� 7�1 <br />IV. OLD BUSINESS <br />A. Approval of Capital Improvement Plan (CIP) for FY 2012 -2016 — John Crumpton (pages <br />28 -30) <br />B. Update from April 16, 2011 tornado — Shane Seagroves and John Crumpton (page 31) <br />C. Consider approval of Annual DOT Secondary Road Construction Program — Chuck <br />Dumas /John Crumpton (pages 32 -43) <br />V. NEW BUSINESS <br />A. Discussion of FY 2011 -12 budget process — John Crumpton (pages 44 -52) <br />B. Report on business plan from Economic Development — Bob Heuts (page 53) <br />C. Consider Pet Foster Care Agreement — John Crumpton (pages 54 -57) <br />VI. MANAGER'S REPORT <br />VII. COMMISSIONERS' COMMENTS <br />Vlll. CLOSED SESSION <br />A. Closed session to discuss a personnel matter per N.C. General Statute 143- 318.11(a) (6) <br />• ADJOURN <br />