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LEE COUNTY <br />n00V9 .aoa <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 2, 2012 <br />3 P.M. <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Richard Hayes <br />PLEDGE OF ALLEGIANCE <br />ADDITIONAL AGENDA <br />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 <br />removed from the Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the January 23, 2012 closed session meeting (page 1) <br />B. Minutes from the March 19, 2012 regular meeting (pages 2 -8) <br />C. Emergency Management Performance Grant Application for FY 2012 (pages 9 -29) <br />D. Budget Amendment # 04/02112112 (pages 30 -33) <br />E. Bid award for cabling project in basement of the Lee County Courthouse (pages 34 -44) <br />F. Resolution in support of Farm Service Agency office (pages 45 -46) <br />III. PUBLIC COMMENTS <br />IV, OLD BUSINESS <br />V. NEW BUSINESS <br />A. Request to appear before the Board — Victoria Whitt, Sandhills Center (pages 47 -69) <br />B. Presentation and approval of Capital Improvements Plan (CIP) for FY 2013 -2017 — John <br />Crumpton (page 70) <br />C. Resolution in support of the extraction of natural gas in North Carolina — Chairman Shook <br />(pages 71 -73) <br />D. Agreement with Racanelli Construction South <br />renovation project — John Crumpton (pages 74 -86) <br />VI. MANAGER'S REPORT <br />for Lee County Courthouse basement <br />VII. COMMISSIONERS' COMMENTS <br />ADJOURN <br />