Agenda Package - 06-15-09 - Laserfiche WebLink

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004 County Manager John Crumpton presented the FY 2010-2014 Capital Improvement Plan (CIP) which is the mechanism by which local government expresses its plan to invest in public facilities. Mr. Crumpton stated that total capital funds requested from departments for the next five years totaled $108,660,064; an $8 million increase from the requested plan last year. The Manager's recommended five-year plan totals $51,525.134. If approved, the County will make critically necessary repairs to the San-Lee Park dam in FY 2009-2010. Mr. Crumpton stated that beyond this project, the County will not be able to fund any additional major capital expenditures. After discussion, Commissioner Reives moved to accept the Capital Improvement Plan for FY 2010-2014 as presented. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a Lee County Graffiti Ordinance. County Attorney K. R. Hoyle presented a draft Ordinance and asked the Board to review and make any changes they desired. Discussion followed concerning the costs to the county and residents for cleanup. After some discussion, the Board agreed to take the ordinance under consideration and review at a later time. No action was taken. 3 County Manager John Crumpton presented the following under his report to the Board: • Information from the City of Sanford in reference to water issues, with no action taken. • Legislative updates concerning budget issues; with no action taken. • Annual report from the North Carolina Forest Service, with no action taken. X N* The Board agreed to hold a budget work session at 400 p.m., Monday, June 15, 2009, prior to the regular 6:00 p.m. meeting in the Comm s loners' Board Room. Board appointments that will be considered at the June 15, 2009, meeting were discussed. Commissioner Dalrymple moved to go into closed session per N.C. Gen Stat 143-318.11(a) (4) to discuss matters relating to theN'l'ocation or expansion of a business in the area. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously and the Board was in closed session. After completing business in closed session, the regular meeting resumed, with all members present. Commissioner Dalrymple moved to hold a public hearing on June 15, 2009, to consider an incentive agreement between the Lee County Economic Development Corporation and Score Energy Incorporated. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None • The Chairman ruled the motion had been adopted unanimously. 3