Agenda - 4-21-14 Reg. Meeting - Laserfiche WebLink

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U00 $20,695.00. After discussion, Commissioner Smith moved to approve the purchase of a new 2014 Dodge Grand Caravan from Ildlerton Dodge in the amount of $20,695.00. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered acceptance of additional Juvenile Crime Prevention Council (JCPC) funding. Social Services Director Brenda Potts stated that the JCPC Board, at their February 24 meeting, voted to reallocate $8,100 of remaining funds from the FY 2013 -14 State allocation. They voted to allocate $2,334 of this balance to the Lee County Restitution Program that can be used to replace broken lawn equipment, rakes, etc. Any equipment purchased with the additional f will be passed on to whatever group operates the Restitution Program next year. Ms. Potts stated no additional match would be required as the 30% match for the initial allocation has already been met. After discussion, Commissioner Dalrymple moved to approve the JCPC Program Agreement Revision in the amount $2,334 for the Restitution Program, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a renewal contract with the North Carolina Department of Corrections. General Services Director Russell Spivey asked the Board to renew a contract between Lee County General Services and the North Carolina Department of Corrections for inmate labor that will expire June 30, 2014. The contract provides for six (6) inmates to work under the supervision of Lee County General Services for $1.00 per day. After discussion, Commissioner Frazier moved to approve the Renewal Contract between Lee County General Services and the North Carolina Department of Corrections, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered approval to declare a list of county vehicles /equipment surplus. General Services Director Russell Spivey stated that staff had compiled a list of county vehicles and equipment no longer in use, asking the Board to declare the items surplus so they can be sold at a later date. After discussion, Commissioner Dalrymple moved to declare the list presented by General Services staff of county vehicles /equipment surplus, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. 5