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LEE COUNTY <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 /> December 3, 2012 <br /> 11 A.M. <br /> AGENDA <br /> CALL TO ORDER— Linda Shook, Chairman <br /> INVOCATION — Commissioner Charlie Parks <br /> PLEDGE OF ALLEGIANCE <br /> I. ORGANIZAZTION OF THE BOARD <br /> A. Election of a Chairman for the upcoming year—John Crumpton (pages 1-2) <br /> B. Election of a Vice-Chairman for the upcoming year—John Crumpton (page 3) <br /> C. Resolution fixing time, date and place for regular meetings—John Crumpton (pages 4-5) <br /> D. Annual examination of official bonds—John Crumpton (pages 6-8) <br /> ** NEWLY ELECTED CHAIRMAN WILL CONDUCT MEETING FROM THIS POINT** <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 November 13, 2012 joint meeting with Economic Development, City of <br /> Sanford and Town of Broadway (pages 9-11) <br /> B. Minutes from the November 19, 2012 regular meeting (pages 12-17) <br /> C. Closed Session minutes from August 20, 2012 September 17, 2012, October 1, 2012, <br /> October 15, 2012, November 5, 2012, and November 12, 2012 closed session meetings <br /> (page 18)—located in back of agenda package <br /> D. Budget Amendment# 12/03/12/06 (pages 19-20) <br /> E. Acceptance of Additional Family Planning Funds for the Health Department (pages 21-31) <br /> F. Acceptance of Additional Immunization Funds from the State for the Health Department <br /> (pages 32-34) <br /> G. Appointments to Juvenile Crime Prevention Council Board (pages 35-38) <br /> IV. PUBLIC COMMENTS <br />