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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 />MAY 5, 2008 <br />9:00 A.M. <br />AGENDA <br />CALL TO ORDER - Chairman Brown <br />INVOCATION - Rev. John Sauls, Crossroads Church, Broadway <br />® PLEDGE OF ALLEGIANCE <br />1. PRESENTATION OF EMPLOYEE OF THE MONTH -Andrea Currin (page 1) <br />II. ADDITIONAL AGENDA <br />111. 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 April 21, 2008 regular meeting (pages 2-6) <br />B. Minutes from the April 28, 2008 joint meeting with CCCC Board of Trustees (pages <br />7-8) <br />C. Resolution opposing House Bill 1513 (pages 9-10) <br />D. Renewal agreement with Boys & Girls Club at the Bob Hales Center (pages 11-14) <br />E. Recommendation from the Planning Board (pages 15-20) <br />F. Budget Amendment # 05/05/08/#23 (pages 21-23) <br />IV. PUBLIC COMMENTS <br />V. NEW BUSINESS <br />A. Presentation on legislative updates for Tax Office and change in foreclosure program - <br />Dwane Brinson (pages 24-25) <br />B. Revisions to the Lee County Personnel Policy - Joyce McGehee (page 26) <br />C. Award of engineering contract for San-Lee Dam - John Crumpton (pages 27-43) <br />D. Presentation of the FY 2008-09 budget - John Crumpton (page 44) <br />E. Resolution for supporting Qualified Zone Academy Bond (QZAB) School Financing <br />Agreement - John Crumpton (pages 45-49) <br />