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Agenda Package - 7-16-12 Reg. Meeting
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Agenda Package - 7-16-12 Reg. Meeting
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7/11/2012 8:12:56 AM
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LEE COUNTY <br />n000a aooe ao ©g <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 />July 16, 2012 <br />4 P.M. <br />AGENDA <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Charlie Parks <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. Closed session Minutes from June 4 and June 18, 2012 meetings (page 1) <br />B. Minutes from the June 18, 2012 budget work session (pages 2 -6) <br />C. Minutes from the June 18, 2012 regular meeting (pages 7 -13) <br />D. Resolutions honoring retirees Tommy Godfrey, Anthony Richardson and George Whitaker <br />(pages 14 -17) <br />E. Tax Releases and Refunds for June 2012 (pages 18 -20) <br />F. FY 2012 -13 purchased vaccine fees for Health Department (pages 21 -23) <br />G. Renewal agreement for Employee Assistance Program Services (pages 24 -26) <br />H. Payment of Enterprise Agreement for Microsoft Software Licensing (pages 27 -30) <br />I. Approval of Tax Collector's Annual Settlement (pages 31 -36) <br />J. Resolution recognizing Tax Administrator Dwane Brinson (pages 37 -38) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Consider recommendation from Planning Board reference Boatmen Properties, LLC <br />rezoning request — Althea Thompson (pages 39 -43) <br />B. Consider creation of fire service districts — Donald Andrews (pages 44 -45) <br />C. Consider appointments to Boards and Commissions — Gaynell Lee (pages 46 -65) <br />D. Consider prior action taken for appointment to Fire Advisory Board — Gaynell Lee (pages 66- <br />73) <br />E. Presentation of Resolution from CCCC Board of Trustees — Julian Philpott (page 74) <br />
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