Lincoln County Courthouse

The Lincoln County Board of Commissioners will meet Monday at 6:30 p.m.
in the Board of Commissioners' Room on the third floor of the James W. Warren Citizens Center
at 115 W. Main Street.

The citizens of Lincoln County are always encouraged to attend. The following is the agenda for this meeting

LINCOLN COUNTY BOARD OF COMMISSIONERS

JANUARY 5, 2009

6:30 PM Call to Order

6:31 PM Invocation – Reverend J. V. Allen, Boger City Wesleyan Church

6:32 PM Pledge of Allegiance

1. 6:33 PM Adoption of Agenda

2. 6:34 PM Consent Agenda
- Approval of Minutes
- December 15, 2008
- Motion to Adopt Resolution #2009-01: A Resolution Amending the Classification and Compensation Plan for Lincoln County, North Carolina
- Motion to Adopt Resolution #2009-02: Resolution Supporting the Funding of Carolina Land and Lakes (CL&L) RC&D

3. 6:36 PM Public Hearing – Zoning Cases – Randy Hawkins

ZMA #568 Jonathan Avery, applicant (Parcel ID# 14663) A request to rezone 1.7 acres from R-SF (Residential Single-Family) to R-T (Transitional Residential). The property is located on the west side of Fringewood Lane about 500 feet north of Hwy. 27 in Howards Creek Township.

4. 7:00 PM Motion to approve the lowest bid from RBC Bank at 3.35% for the
36-month financing of $140,000 for Sheriff’s Patrol Vehicles – Leon Harmon

5. 7:10 PM Motion to Allocate the remaining sewer flow capacity in the
Forney Creek Wastewater Treatment Plant as recommended by the County Manager in his December 29, 2008 Memorandum – George Wood

6. 7:20 PM Odor Control Proposal for Pump stations #3, #4, and #5 – Steve
Gilbert

7. 7:30 PM Public Comments

8. 7:45 PM Appointments – Commissioner Carlton

9. 8:00 PM Other Business

Adjourn