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LEE <br />COUNTY <br />1 . <br />Committed Today <br />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 />JULY 18, 2011 <br />I P.M. BUSINESS MEETING <br />6 P.M. PUBLIC HEARINGS <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Shook <br />PLEDGE OF ALLEGIANCE <br />ADDITIONAL AGENDA <br />II. 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 June 15, 2011 Clearwater Drive public hearing (pages 1 -3) <br />B. Minutes from the June 20, 2011 regular meeting (pages 4 -14) <br />C. Minutes from the June 27, 2011 special called meeting (pages 15 -17) <br />D. Memorandum of Understanding for Vehicle Maintenance Software (pages 18 -20) <br />E. Amendment to Jail food service agreement with Aramark (pages 21 -26) <br />F. Tax Releases and Refunds for June 2011 (pages 27 -30) <br />G. Contract for FY 2011 -12 Seniors Health Insurance (SHIIP) Grant (page 31) <br />H. Resolution endorsing Boys & Girls Club project (pages 32 -33) <br />I. Renewal contract for Inmate Labor at the Animal Shelter (pages 34 -41) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Consider amended Lee County Animal Control Ordinance — Deputy Attorney Dale Talbert <br />(pages 42 -62) <br />B. Appointments to boards /commissions — Gaynell Lee (pages 63 -67) <br />V. NEW BUSINESS <br />A. Presentation and approval of NC Cardinal Membership Agreement— Mike Matochik and <br />Grant Pair (pages 68 -71) <br />B. Consider voting delegate for August NCACC Annual Conference —John Crumpton (pages <br />72 -73) <br />