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LEE COUNTY <br />no0o1 aoo 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 23, 2012 <br />6 P.M. <br />AGENDA <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Shook <br />PLEDGE OF ALLEGIANCE <br />ADDITIONAL AGENDA <br />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 January 9, 2012 regular meeting (pages 1 -7) <br />B. FY 2012 -13 Johnson - Lee - Harnett Community Services Block Grant Program (pages 8 -11) <br />C. Tax Releases and Refunds for December 2011 (pages 12 -17) <br />D. Agreement for Administrative Services for 2011 CDBG project (pages 18 -34) <br />E. Approval of revised Local Emergency Planning Committee Membership roster (pages 35- <br />38) <br />F. Budget Amendment # 01/23/12/07 (pages 39 -40) <br />G. Board of Health Operating Procedures (pages 41 -44) <br />H. Approval of additional Administration monies for the Health Department (pages 45 -49) <br />I. Approval of additional DEHNR Planning funds for the Health Department (pages 50 -57) <br />Ill. PUBLIC COMMENTS <br />IV. PUBIC HEARINGS <br />A. Public hearing for FY 2012 -13 Community Transportation Grant — Debbie Davidson (pages <br />58 -59) <br />B. Public hearing for Elderly and Disabled Federal Grant Application for Transportation — <br />Debbie Davidson (page 60) <br />C. Public hearing for Fare Rates Increase for COLTS — Debbie Davidson (pages 61 -62) <br />