Agenda - 5-22-14 Reg. Meeting - Laserfiche WebLink

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1.x' Commissioner Womack moved to approve the Consent Agenda which consisted of the following items: • Minutes from the April 21, 2014 appointed sub - committee meeting between Commissioners and City Council, • Minutes from the April 21, 2014 special called joint meeting with the CCCC Board of Trustees, • Minutes from the April 21, 2014 regular meeting of the Board, • Minutes from the April 22, 2014 Deep River Town Hall meeting, • Minutes from the April 24, 2014 Greenwood Town Hall meeting, and • Memorandum of Understanding for placement of duck feeders at San -Lee Park (copy attached). 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. Pursuant to N.C. General Statute §153A -42.1, Chairman Parks opened the floor for Public Comments. The following signed up to speak and were allowed 3 minutes for comments: 1. Mr. Dale Marks, 1258 Black Road, Sanford (in favor of funding for Fort Bragg Regional Alliance) At this time the Board conducted a public hearing to receive comments in reference to the Proposed Capital Improvements Program (CIP) for FY 2015 -2019 presented at the April 21 meeting. County Manager John Crumpton outlined the proposed CIP. Chairman Parks opened the public hearing. The following spoke in reference to the proposed CIP: 1. Ms. Susan Alexander, Chairperson of the Lee County Library Board of Trustees (in favor of a new Library in downtown Sanford) Chairman Parks closed the public hearing. Mr. Greg Taylor, Executive Director of the Fort Bragg Regional Alliance discussed funding issues with the Board for the current and upcoming year. At the April 21 meeting, Commissioner Smith asked the Board to consider appropriating $20,500 for current year (FY 2013 -14) funding for the Fort Bragg Regional Alliance and $20,500 in the upcoming budget (FY 2014 -15). Action on the matter was deferred until Mr. Taylor could appear before the Board and provide funding /budget information. The following FY 2013 -14 Fort Bragg Regional Alliance Program Summary was presented: • Comprehensive Regional Growth Plan, • Wounded Warrior Demo pilot, • All American Gateway Workforce Region Collaborative, • Portable 3 -D Systems (to community colleges in the region), • Workforce Transformation Golden LEAF Grant (to 11 high schools), 2