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LEE COUNTY <br />G] OC34CJ (S 0Q 3D f5D b eq <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 15, 2012 <br />Closed Session — 1:00 — 4:00 <br />Regular Meeting — 4:00 <br />AGENDA <br />CALL TO ORDER — Linda Shook, Chairman <br />CLOSED SESSION — 1:00 — 4:00 — Small Conference Room <br />A. Closed Session to consider personnel matters per N.C. General Statute § 143- 318.11(a) (6) <br />CALL TO ORDER — Linda Shook, Chairman — 4:00 — Commissioners' Room <br />INVOCATION — Rev. Ricky Frazier <br />PLEDGE OF ALLEGIANCE <br />II. ADDITIONAL AGENDA <br />III. 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 October 1, 2012 regular meeting (pages 1 -7) <br />B. Tax Releases and Refunds for September 2012 (pages 8 -12) <br />C. Budget Amendment # 10/15/12/04 (pages 13 -14) <br />IV. PUBLIC COMMENTS <br />V. OLD BUSINESS <br />A. Approval of Resolution and Administrative Policies for 2011 CDBG project — Karen Kennedy <br />(pages 15 -22) <br />B. Discussion concerning field house project at Southern Lee High School — John Crumpton <br />(pages 23 -31) <br />C. Consider Interlocal Agreement for Summit Street and Steele Street properties — John <br />Crumpton (pages 32 -35) <br />