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EE COUNTY <br />Arz 1 <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 />AUGUST 18, 2008 <br />3:00 P.M. <br />AGENDA <br />CALL TO ORDER - Chairman Bob Brown <br />INVOCATION - Commissioner Ed Paschal <br />PLEDGE OF ALLEGIANCE <br />1. PRESENTATION OF EMPLOYEE OF THE MONTH - Lavelle McLean <br />(page 1) <br />ADDITIONAL AGENDA <br />APPROVAL OF CONSENT AGENDA (All items listed below are routine and <br />will be approved by one motion. No separate discussion will be held except by a <br />request of a member of the Board). <br />A. <br />Minutes from July 21, 2008 regular meeting (pages 2-13) <br />B. <br />Minutes from July 21,2008 closed session (pages 14-15) <br />C. <br />Minutes from July 28, 2008 special public meeting (pages 16-18) <br />D. <br />State Aid to Libraries application for FY 2008-09 (pages 19-20) <br />E. <br />Social Services as Standard Work First County (pages 21-24) <br />F. <br />Proclamation for FALL Litter Sweep (pages 25-27) <br />G. <br />Appointments to the Lee County Board of Adjustment (pages 28- <br />29) <br />H. <br />Budget Amendment # 08/18/08/#03 (pages 30-31) <br />1. <br />Tax Releases and Refunds for July 2008 (pages 32-37) <br />J. <br />Household Hazardous Waste Collection Program (pages 38-39) <br />K. <br />Addendum of Lease Agreement for Secondary Storage Area <br />Network (SAN) (pages 40-44) <br />L. <br />Recommendation from Planning Board (pages 45-50) <br />M. <br />Resolution honoring Mrs. Margaret Murchison (pages 51-52) <br />N. <br />Resolution to allow County Manager to manage Memoranda of <br />Agreement process for Emergency Management (pages 53-54) <br />