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LEE COUNTY <br />FaofD oa c3oz 4 EM2: <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 />October 1, 2012 <br />3 P.M. <br />AGENDA <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Robert Reives <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 September 17, 2012 regular meeting (pages 1 -5) <br />B. Annual software maintenance renewal for Finance /HR software system (pages 6 -10) <br />C. Application for FY 2012 -13 Senior Center General Purpose Grant Funding (pages 11 -18) <br />D. Application for School Lottery Funds (pages 19 -28) <br />E. Budget Amendment # 10/01/12/03 (pages 29 -30) <br />F. Proclamation for National Breast Cancer Awareness Month (pages 31 -33) <br />Ill. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Update on Summit Avenue and Steele Street buildings — John Crumpton (pages 34 -45) <br />B. Resolution approving documents related to the installment financing of 408 Summit Avenue <br />property — Lisa Minter (pages 46 -95) <br />C. Resolution to DOT in reference to road improvements at US #1- Tramway Road - Center <br />Church Road — Commissioner Parks (pages 96 -97) <br />D. Consider appointment to the Rest Home - Nursing Home Advisory Board — Gaynell Lee <br />(pages 98 -102) <br />V. NEW BUSINESS <br />A. Resolution and pledge for Cyber- Security Awareness Month (pages 103 -121) <br />VI. MANAGER'S REPORT <br />