Agenda - 1-6-14 Reg. Meeting - Laserfiche WebLink

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004 Touch Construction, Sanford 48,990 WSC Precision Builders, Sanford 98,275 D & A Complete Construction, Shannon 54,950 719 Courtland Drive Project J. J. Repairs, Erwin $ 83,940 Robert Strickland Construction, Lumberton 67,960 Touch Construction, Sanford 68,505 WSC Precision Builders, Sanford 123,335 D & A Complete Construction, Shannon No Bid After discussion, Commissioner Smith moved to accept the low bid Sanford, in the amount of $48,990 for the 407 Wall Street project, and Strickland Construction, Lumberton, in the amount of $67,960 for the 719 Upon a vote, the results were as follows: Aye: Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None Absent: Dalrymple The Chairman ruled the motion had been adopted unanimously. from Touch Construction, the low bid from Robert Courtland Drive Project. The Board considered a capital purchase approval to purchase 4 COLTS vans for Senior Services. Senior Services Director Debbie Davidson stated the County of Lee Transit System (COLTS) applied to the NC Department of Transportation and has received approval to purchase 4 lift equipped vehicles to replace 4 vans that have reached the 110,000 mile replacement requirement as of October 1, 2012. This grant application was approved by Commissioners in November 2012 and is part of the FY 2014 Lee County Budget. The total purchase amount is $185,372, with a 10% County match (that has been allocated in the current budget). After discussion, Commissioner Frazier moved to approve the capital purchase request in the amount of $185,372 as presented. Upon a vote, the results were as follows: Aye: Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None Absent: Dalrymple The Chairman ruled the motion had been adopted unanimously. The Board considered Budget Amendment # 12/16/13/06. Finance Director Lisa Minter presented referenced Budget Amendment that appropriates the following funds: Senior Services - $2,814 in additional funds received from Health Promotion and Disease prevention Grant as well as $1,739 in additional funds received from SHIIP Outreach Grant. Other — transferred funds between various departments to cover unemployment costs.