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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 />APRIL 1, 2013 <br />6 P.M. <br />AGENDA <br />CALL TO ORDER — Charles Parks, Chairman <br />INVOCATION — Commissioner Amy Dalrymple <br />PLEDGE OF ALLEGIANCE <br />I. ADDITIONAL AGENDA <br />II. 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 March 11, 2013 joint committee meeting (pages 1 -3) <br />B. Minutes from the March 15, 2013 budget kickoff work session (pages 4 -7) <br />C. Minutes from the March 18, 2013 regular meeting (pages 8 -15) <br />D. Language Access Plan for Lee County CDBG Project (pages 16 -26) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Consider Resolution opposing SB 127 to move Lee County into a new economic region — <br />John Crumpton (pages 27 -29) <br />B. Consider Economic Incentives Guidelines Draft — John Crumpton (pages 30 -47) <br />V. NEW BUSINESS <br />A. Consider renewal of Gymnastics Lease Agreement — John Payne (pages 48 -52) <br />B. Budget Amendment # 04/01/13/13 - Lisa Minter (pages 53 -54) <br />C. Consider acceptance of State revenue for Healthy Communities (Health Promotion) program <br />in the Health Department — Terrell Jones (pages 55 -62) <br />D. Consider acceptance of State revenue for Environmental Health — Terrell Jones (pages 63- <br />68) <br />E. Consider Resolution addressing FY 2012 -13 revenue shortfalls — John Crumpton (pages 69- <br />70) <br />F. Report from March 1s` Summit Growth Work Session — John Crumpton (pages 71 -145) <br />VI. MANAGER'S REPORT <br />VII. COMMISSIONERS' COMMENTS <br />ADJOURN <br />