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Agenda Package - 2-6-2012
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Agenda Package - 2-6-2012
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2/1/2012 7:43:55 AM
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LEE CO <br />no0QCa, Kann <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 />February 6, 2012 <br />3 P.M. <br />AGENDA <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION— Commissioner Jim Womack <br />PLEDGE OF ALLEGIANCE <br />I. 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 January 23, 2012 regular meeting (pages 1 -7) <br />B. Appointment of Carol Villiers to the Rest Home - Nursing Home Advisory Board (pages 8 -11) <br />C. Purchase of new vehicle for Emergency Services (pages 12 -16) <br />D. Audit Contract with Martin Starnes & Associates, CPA's, P.A. (pages 17 -24) <br />E. Budget Amendment # 02/06/12/08 (pages 25 -27) <br />F. Financing letter for Carolina Trace Financing District (pages 28 -29) <br />III. PUBLIC COMMENTS <br />IV. PUBLIC HEARING <br />A. Public hearing to consider an economic development incentive agreement between the Lee <br />County Economic Development Corporation and Cloverleaf Cold Storage Company and <br />Farmers Produce — Bob Heuts (pages 30 -31) <br />V. NEW BUSINESS <br />A. Request to appear before the Board — Keith Clark (pages 32 -45) <br />B. Request to appear before the Board —Fleming Transportation -Walter Antonell & Syvella <br />Robinson (page 46) <br />C. Presentation in reference to 2013 Revaluation project — Dwane Brinson (pages 47 -57) <br />VI. MANAGER'S REPORT <br />VII. COMMISSIONERS' COMMENTS <br />Vill. CLOSED SESSION <br />A. Closed session to consider a personnel matter per N.C. General Statute 143- 318.11(a) (6) <br />ADJOURN <br />
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