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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 />MARCH 18, 2013 <br />6 P.M. <br />AGENDA <br />CALL TO ORDER — Charlie Parks, Chairman <br />INVOCATION — Commissioner Robert Reives <br />PLEDGE OF ALLEGIANCE <br />I. ADDITIONAL AGENDA <br />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 February 12, 2013 joint committee meeting (pages 1 -3) <br />B. Minutes from the February 18, 2013 regular meeting of the Board (pages 4 -10) <br />C. Minutes from the February 20, 2013 joint committee meeting (pages 11 -13) <br />D. Minutes from the March 1, 2013 Economic Growth Summit (pages 14 -16) <br />E. Emergency Management Performance Grant Application for FY 2013 (pages 17 -24) <br />F. Resolutions honoring recent Lee County retirees (pages 25 -30) <br />G. Tax Releases and Refunds for February 2013 (pages 31 -35) <br />H. Proclamation for 2013 DOT Spring Litter Sweep (pages 36 -37) <br />III. OLD BUSINESS <br />A. Appointments to the Lee County Environmental Review & Advisory Committee — Gaynell Lee <br />(page 38) <br />IV. NEW BUSINESS <br />A. Contract between the Lee County Health Department and Lee County Industries — Terrell <br />Jones (pages 39 -57) <br />B. Acceptance of FY 2012 -13 Seniors Health Insurance Information (SHIIP) Outreach Grant — <br />Debbie Davidson (pages 58 -61) <br />C. Budget Amendment # 03/18/13/12 — Lisa Minter (pages 62 -64) <br />D. Discussion reference SB 127 to move Lee County into a new economic region — John <br />Crumpton (pages 65 -69) <br />