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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 />JANUARY 7, 2013 <br />6 P.M. <br />AGENDA <br />CALL TO ORDER — Charlie Parks, Chairman <br />INVOCATION — Dr. Ricky Frazier <br />PLEDGE OF ALLEGIANCE <br />I. APPOINTMENT OF NEW COUNTY COMMISSIONER — Chairman Parks (pages 1 -2) <br />II. ADDITIONAL AGENDA <br />III. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one motion. <br />No separate discussion will be held except by a request of a member of the Board. Any item removed from the <br />Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the December 3, 2012 regular meeting (pages 3 -13) <br />B. Acceptance of resignation of former Commissioner Linda Shook (pages 14 -15) <br />C. Budget Amendment # 01/07/13/08 (pages 16 -17) <br />D. Annual Software Maintenance Renewal Agreement with Tyler Technologies (pages 18 -22) <br />E. FY 2013 -14 Community Services Block Grant Program for Johnston - Lee - Harnett Community <br />Action (page 23) <br />F. Tax Releases and Refunds for November 2012 (pages 24 -28) <br />IV. PUBLIC COMMENTS <br />V. OLD BUSINESS <br />A. Consider reorganization of Environmental Affairs Board — Commissioner Womack (pages 29- <br />30) <br />VI. NEW BUSINESS <br />A. Request to Appear before the Board — Brooks Gage (pages 31 -36) <br />B. Update on Lee County Economic Development Strategic Plan — Ted Abernathy & Dan Parks <br />(page 37) <br />