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® LEE 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 18. 2008 <br />300 P_M. <br />AGENDA <br />CALL TO ORDER - Chairman Robert H Brown <br />INVOCATION - Chairman Brown <br />j PLEDGE OF ALLEGIANCE <br />1. APPROVAL OFONSENT 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 February 4, 2008 regular meeting (pages 1-6) <br />B. Tax Releases and Refunds for January 2008 (pages 7-13) <br />C- Audit Contract with Martin Starnes & Associates (pages 14-19) <br />D. Budget Amendment # 02/18108/#16 (pages 20-21) <br />E. Resolution celebrating 100 years of county unity with the NC Association of County <br />Commissioners (pages 22-23) <br />F. Health Department Records Retention and Disposition Schedule (pages 24-25) <br />G. Amendment to County Manager's Employment Contract (pages 26-28) <br />H_ Resolution to begin four-year cycle of tax reappraisal (pages 29-31) <br />II. PUBLIC COMMENTS <br />III. NEW BUSINESS <br />A. Financial presentation by Davenport & Company - Ted Cole (page 32) <br />B. Resolution asking the Board of Elections to hold a special election on a 1/4-cent sales <br />tax and Resolution to designate use if approved - John Crumpton (pages 33-36) <br />IV. MANAGER'S REPORT <br />A. Financial statement for month ending January 2008 - Lisa Minter (pages 37-39) <br />B. County Manager's report - John Crumpton (pages 40-46) <br />® V. COMMISSIONERS COMMENTS <br />