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Agenda Package - 02-04-08
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Agenda Package - 02-04-08
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4/3/2009 10:36:34 AM
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Admin-Clerk
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Agenda
Committee
Board of Commissioners
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• EE COUNTY <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 />FEBRUARY 4, 2008 <br />9:00 A.M. <br />AGENDA <br />CALL TO ORDER - Chairman Brown <br />INVOCATION - Chairman Brown <br />• PLEDGE OF ALLEGIANCE <br />PRESENTATION OF EMPLOYEE OF THE MONTH - Joe Cherry (page 1) <br />II. ADDITIONAL AGENDA <br />III. 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. Closed session minutes from November 5, 2007 meeting (pages 2-3) <br />B- Closed session minutes from December 7, 2008 meeting (pages 4-5) <br />C. Minutes from January 22, 2008 regular meeting (pages 6-12) <br />D. Minutes from the January 22, 2008 Finance Committee meeting (pages 13-15) <br />E. United Way funding grant for THANKS Mentoring Program (pages 16-17) <br />F. St. Luke Methodist Church grant for Hillcrest (pages 18-19) <br />G. Modification of gymnastics lease with Moore Business Park (pages 20-22) <br />IV. PUBLIC COMMENTS - Time will be allowed for citizens to offer comments in reference to <br />the proposed Y4 sales use tax and land transfer tax <br />V. NEW BUSINESS <br />A. Report/update on Sandhills Center operations - Michael Watson (pages 23-24) <br />B. Consider Computing Support Technician II position - Ryan Draughn (pages 25-31) <br />C. Consider resolution for the disbursement of 911 funds - John Crumpton (pages 32-51) <br />
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