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LEE COUNTY <br />©00Vco a000aop <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 />June 18, 2012 <br />4 P.M. <br />AGENDA <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Ed Paschal <br />PLEDGE OF ALLEGIANCE <br />ADDITIONAL AGENDA <br />11. 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 June 4, 2012 regular meeting (pages 1 -5) <br />B. Tax Releases and Refunds for May 2012 (pages 6 -12) <br />C. Budget Amendment # 06/18/12/18 (pages 13 -16) <br />111. PUBLIC COMMENTS -4 p.m. <br />A. Public hearing to consider the creation of fire service districts — Donald Andrews (pages 17- <br />23) <br />IV. OLD BUSINESS <br />A. Consider Resolution for Economic Infrastructure Grants Program — John Crumpton (pages <br />24 -25) <br />V. NEW BUSINESS <br />A. Consider Fire District Budget Ordinance for FY 2012 -13 — John Crumpton (pages 26 -31) <br />B. Consider Resolution adopting Capital Improvements Program for FY 2012/13 — 2016/17 — <br />John Crumpton (pages 32 -34) <br />C. Consider adoption of FY 2012 -13 Budget Ordinance — John Crumpton (page 35) <br />D. Consider Budget Amendment # 06/18/12/17 for Sheriff's Department — John Crumpton <br />(pages 36 -37) <br />E. Consider board appointments for the upcoming year to boards /commissions /committees — <br />Gaynell Lee (pages 38 -40) <br />