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EE OUNTY <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 1, 2008 <br />10:00 A.M. <br />AGENDA <br />CALL TO ORDER - K. R. Hoyle, County Attorney <br />INVOCATION - K. R. Hoyle <br />PLEDGE OF ALLEGIANCE <br />• I. ORGANIZATION OF THE BOARD <br />A. Election of a Chairman - K. R. Hoyle (pages 1-3) <br />B. Election of a Vice-Chairman - K. R. Hoyle (page 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. ADDITIONAL AGENDA <br />IV. 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 17, 2008 regular meeting (pages 14-18) <br />B. Minutes from the November 17, 2008 closed session meeting (page 19) (minutes as <br />separate attachment) <br />C. Items to be declared surplus for auction (pages 20-21) <br />D. Recommendations from the Planning Board to approve the following: <br />1. Amendment to UDO regarding sales of motorized scooters, motorcycles, and <br />ATV's (pages 22-25) <br />2. Amendment to UDO regarding exemption of certain government-owned public <br />safety telecommunication towers (pages 26-28) <br />3. Preliminary Plat of Franklin Chase Subdivision, Phase It (pages 29-32) <br />O 4. Amendment to Lee County Zoning Map regarding rezoning petition submitted by <br />Ms. Faye Baker (pages 33-36) <br />