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LEE COUNTY <br />n000a ooc Dcg <br />Committed Today for a Better Tomorrow <br />ADJOURNED REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />DECEMBER 13, 2011 <br />WORK SESSION 2:00 — 4:00 (GORDON WICKER CONFERENCE ROOM) <br />REGULAR MEETING 4:00 (COMMISSIONERS' ROOM) <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Ed Paschal <br />PLEDGE OF ALLEGIANCE <br />I. 2:00 — 4:00 — Commissioner Workshop with School of Government — Economic Incentive Law <br />• and Practices - Tyler Mulligan (pages 1 -2) <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. Tax Releases and Refunds for November 2011 (pages 3 -8) <br />B. Award for consultant grant application services for FY 2011 Scattered Site Project — (pages <br />9 -13) <br />C. Bids for replacement roof at Enrichment Center — (pages 14 -15) <br />D. Amended Agreement for Compellent Enterprise Storage Upgrade for IT Department (pages <br />16 -27) <br />E. Appointment to Juvenile Crime Prevention Council for Mental Health representative (pages <br />28 -29) <br />III. NEW BUSINESS <br />A. Consider backup 911 center project — John Crumpton (pages 30 -36) <br />B. Recognition of County Attorney K. R. Hoyle — Commissioner Shook (pages 37 -38) <br />C. Appointment of Dale Talbert as County Attorney — John Crumpton (pages 39 -40) <br />D. Update on Sandhills Center matters — Commissioner Shook (pages 41 -42) <br />E. County Manager's Monthly Report — John Crumpton (pages 43 -45) <br />ADJOURN <br />• <br />