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LEE COUNTY <br />noo2n 0 a C3 r30 <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 />November 14, 2011 <br />3 P.M. <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Doc Oldham <br />PLEDGE OF ALLEGIANCE <br />ADDITIONAL AGENDA <br />II. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one <br />motion. No separate discussion will be held except by a request of a member of the Board. Any item <br />removed from the Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the October 17, 2011 regular meeting (pages 1 -7) <br />B. Tax Releases and Refunds for October 2011 (pages 8 -12) <br />C. Budget Amendment # 11/14/11/04 (pages 13 -14) <br />D. Applications for school lottery (pages 15 -21) <br />E. FY 2011 -12 Senior Center Grant Purpose Funding (pages 22 -29) <br />F. Acceptance of Health Department bad debt write -off for FY 2009 -10 (pages 30 -32) <br />G. Bids for Enterprise Virtuafization software upgrade (pages 33 -37) <br />H. Annual software maintenance agreement for Tax Appraisal system (pages 38 -41) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Consider bids for diving pool at OT Sloan Park — John Crumpton (pages 42 -66) <br />B. Recommendation from the Planning Board for Cumnock Village — Marshall Downey (pages <br />67 -79) <br />C. Consider Building Restoration and Reuse Development Program — Bob Heuts (pages 80- <br />82) <br />D. Appointment to the Sanford Board of Adjustments — Gaynell Lee (pages 83 -85) <br />V. NEW BUSINESS <br />A. Proclamation and Farm -City Week Presentation — Susan Condlin (pages 86 -88) <br />B. Consider change order for natural lighting and security control system projects at the Lee <br />County Jail — John Crumpton (pages 89 -91) <br />