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Agenda Package - 1-9-2012
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Agenda Package - 1-9-2012
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1/5/2012 8:28:58 AM
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Board of Commissioners
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LEE COUNTY <br />©000a ac�r�;4�ao <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 />January 9, 2012 <br />3 P.M. <br />AGENDA <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Shook <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 removed from <br />the Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the October 17 and November 14, 2011 closed session meetings (page 1) <br />B. Minutes from the December 5, 2011 regular meeting (pages 2 -7) <br />C. Minutes from the December 13, 2011 adjourned regular meeting (pages 8 -12) <br />D. Approval of Resolution and Hazard Mitigation Plan for Emergency Services (pages 13 -14) <br />E. Appointment to the Americans with Disabilities Act (ADA) Board (pages 15 -17) <br />F. Renewal lease agreement for USDA Farm Service Agency located at the McSwain Center <br />(pages 18 -21) <br />G. Memorandum of Understanding with NC DOT for COLTS on -board cameras (pages 22 -25) <br />H. Acceptance of additional health department monies from the State (pages 26 -29) <br />I. Acceptance of resolution adopted by Lee County Economic Development Corporation in <br />reference to amendments with Lee County (pages 30 -32) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Approval of final agreements for WST Industrial grant — Attorney Dale Talbert and Bob <br />Heuts (pages 33 -53) <br />B. Approval of Grant Agreement from One North Carolina Fund for Zurn Industries, LLC — <br />Attorney Dale Talbert and Bob Heuts (pages 54 -83) <br />V. NEW BUSINESS <br />A. First of two public hearings for 2011 Community Development Block Grant Program — Karen <br />Kennedy (pages 84 -87) <br />
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