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Olt (0-p, <br />EE <br />COUNTY <br />T, t <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 />DECEMBER 3, 2007 <br />9:00 A.M. <br />AGENDA <br />CALL TO ORDER - County Attorney K. R. Hoyle <br />INVOCATION - Commissioner Kelly <br />PLEDGE OF ALLEGIANCE <br />0 1. ORGANIZATION OF THE BOARD <br />A. Election of a Chairman for a one-year term - K. R. Hoyle (pages 1-3) <br />B. Election of a Vice-Chairman for a one-year term - K. R. Hoyle (pages 4-5) <br />C. Resolution fixing time and place for regular meetings - K. R. Hoyle (pages 6-9) <br />D. Annual examination of official bonds - K. R. Hoyle (pages 10-12) <br />II. PRESENTATION OF EMPLOYEE OF THE MONTH - Mary Yow (page 13) <br />III. INTRODUCTION OF NEW EMPLOYEES (page 14) <br />IV. ADDITIONAL AGENDA <br />V. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be <br />approved by one motion. No separate discussion will be held except by a request of a <br />member of the Board). <br />A. Minutes from the November 5, 2007 regular meeting (pages 15-23) <br />B. Minutes from the November 15, 2007 special meeting (pages 24-26) <br />C. Tax Releases and Refunds for October 2007 (pages 27-32) <br />D. Amendment to Triangle TARPO Memorandum of Understanding (pages 33-41) <br />E. Approval of Lee County Public Health Pandemic Influenza Plan (page 42) <br />F. Application for State Aid to Public Libraries (pages 43-44) <br />G. Resolution in recognition of Mr. Bobby Powell for winning Long Leaf Pine Award <br />(pages 45-46) <br />H. Resolution to adopt the Comprehensive Transportation Plan (pages 47-48) <br />I. Annual appointment of Animal Cruelty Investigators (pages 49-52) <br />J. Request to accept Healthy Carolinians Grant award (page 53) <br />