Agenda Package - 1-9-2012 - Laserfiche WebLink

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LEE COUNTY ©000a ac�r�;4�ao Committed Today for a Better Tomorrow REGULAR MEETING OF THE LEE COUNTY BOARD OF COMMISSIONERS 106 HILLCREST DRIVE SANFORD, NORTH CAROLINA 27330 January 9, 2012 3 P.M. AGENDA CALL TO ORDER — Linda Shook, Chairman INVOCATION — Commissioner Shook PLEDGE OF ALLEGIANCE ADDITIONAL AGENDA II. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one motion. No separate discussion will be held except by a request of a member of the Board. Any item removed from the Consent Agenda will be considered individually as a part of the regular agenda). A. Minutes from the October 17 and November 14, 2011 closed session meetings (page 1) B. Minutes from the December 5, 2011 regular meeting (pages 2 -7) C. Minutes from the December 13, 2011 adjourned regular meeting (pages 8 -12) D. Approval of Resolution and Hazard Mitigation Plan for Emergency Services (pages 13 -14) E. Appointment to the Americans with Disabilities Act (ADA) Board (pages 15 -17) F. Renewal lease agreement for USDA Farm Service Agency located at the McSwain Center (pages 18 -21) G. Memorandum of Understanding with NC DOT for COLTS on -board cameras (pages 22 -25) H. Acceptance of additional health department monies from the State (pages 26 -29) I. Acceptance of resolution adopted by Lee County Economic Development Corporation in reference to amendments with Lee County (pages 30 -32) III. PUBLIC COMMENTS IV. OLD BUSINESS A. Approval of final agreements for WST Industrial grant — Attorney Dale Talbert and Bob Heuts (pages 33 -53) B. Approval of Grant Agreement from One North Carolina Fund for Zurn Industries, LLC — Attorney Dale Talbert and Bob Heuts (pages 54 -83) V. NEW BUSINESS A. First of two public hearings for 2011 Community Development Block Grant Program — Karen Kennedy (pages 84 -87)